- Company Overview for TIMEMETRIC LIMITED (03149507)
- Filing history for TIMEMETRIC LIMITED (03149507)
- People for TIMEMETRIC LIMITED (03149507)
- More for TIMEMETRIC LIMITED (03149507)
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) |
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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
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25 Jan 2016 | AR01 |
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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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
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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
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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 |