Advanced company searchLink opens in new window

TIMEMETRIC LIMITED

Company number 03149507

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
11 Oct 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2016 DS01 Application to strike the company off the register
21 Jun 2016 AA Micro company accounts made up to 31 October 2015
17 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
22 Jun 2015 AA Micro company accounts made up to 31 October 2014
26 Mar 2015 AR01 Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
09 Jun 2014 AA Micro company accounts made up to 31 October 2013
24 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
14 Mar 2013 AA Accounts for a dormant company made up to 31 October 2012
28 Jan 2013 AR01 Annual return made up to 23 January 2013 with full list of shareholders
02 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
08 Feb 2012 AR01 Annual return made up to 23 January 2012 with full list of shareholders
30 Mar 2011 AA Accounts for a dormant company made up to 31 October 2010
24 Jan 2011 AR01 Annual return made up to 23 January 2011 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
25 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
01 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
27 Apr 2009 363a Return made up to 23/01/09; full list of members
27 Apr 2009 288a Director appointed mr peter richard klimt
20 Apr 2009 287 Registered office changed on 20/04/2009 from 15-17 grosvenor gardens london SW1W 0BD
22 Dec 2008 288b Appointment terminated director peter klimt
02 Oct 2008 288b Appointment terminated secretary megan langridge
12 Sep 2008 288b Appointment terminated director ian besley