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GREENWICH TIME LIMITED

Company number 03064948

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jun 2012 SOAS(A) Voluntary strike-off action has been suspended
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2012 DS01 Application to strike the company off the register
07 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 6
10 Jan 2012 TM01 Termination of appointment of Simon Lazenby as a director on 24 December 2011
10 Jan 2012 AP01 Appointment of Mark Birchall as a director on 24 December 2011
25 Nov 2011 AD01 Registered office address changed from 4100 Park Approach Thorpe Park Leeds West Yorkshire LS15 8GB United Kingdom on 25 November 2011
13 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
30 Aug 2011 AR01 Annual return made up to 6 June 2011 with full list of shareholders
Statement of capital on 2011-08-30
  • GBP 2
10 May 2011 MG01 Duplicate mortgage certificatecharge no:5
06 May 2011 MG01 Particulars of a mortgage or charge / charge no: 5
22 Feb 2011 TM01 Termination of appointment of Nicholas Hamley as a director
30 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
26 Oct 2010 AP01 Appointment of Mr. Simon Lazenby as a director
25 Oct 2010 AP03 Appointment of Mr. Simon Lazenby as a secretary
05 Jul 2010 AR01 Annual return made up to 6 June 2010 with full list of shareholders
07 Jun 2010 TM02 Termination of appointment of Graham Partridge as a secretary
07 Jun 2010 TM01 Termination of appointment of Graham Partridge as a director
08 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Mar 2010 AD01 Registered office address changed from Peter Rosenberg House 11-15 Wilmington Grove Leeds LS7 2BQ on 8 March 2010
23 Feb 2010 AP01 Appointment of Mr. Nicholas Peter Hamley as a director
09 Jan 2010 AA Accounts for a dormant company made up to 28 February 2009
08 Jun 2009 363a Return made up to 06/06/09; full list of members