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TIZTIME

Company number 02841179

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2018 DS01 Application to strike the company off the register
09 Mar 2018 PSC02 Notification of Tizgold as a person with significant control on 8 March 2018
09 Mar 2018 PSC02 Notification of Grimston (London Road) as a person with significant control on 8 March 2018
09 Mar 2018 PSC09 Withdrawal of a person with significant control statement on 9 March 2018
12 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
16 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
18 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
09 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 2
09 May 2014 CH01 Director's details changed for Adrian John Carter on 30 April 2014
03 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
12 Apr 2013 AP01 Appointment of Philip Daniel Peters as a director
12 Apr 2013 TM01 Termination of appointment of David Mosey as a director
21 Jun 2012 CH01 Director's details changed for Adrian John Carter on 8 June 2012
21 Jun 2012 CH01 Director's details changed for David Mosey on 8 June 2012
21 Jun 2012 AD01 Registered office address changed from Sceptre Court 40 Tower Hill London EC3N 4DX on 21 June 2012
22 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
09 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
28 Sep 2010 AP01 Appointment of Adrian John Carter as a director
28 Sep 2010 AP01 Appointment of David Mosey as a director
28 Sep 2010 TM02 Termination of appointment of Battersea Common as a secretary
28 Sep 2010 TM01 Termination of appointment of Clearsearch Industries as a director
28 Sep 2010 TM01 Termination of appointment of Battersea Common as a director
13 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders