- Company Overview for PRESENT TIME UK LIMITED (03158253)
- Filing history for PRESENT TIME UK LIMITED (03158253)
- People for PRESENT TIME UK LIMITED (03158253)
- Charges for PRESENT TIME UK LIMITED (03158253)
- More for PRESENT TIME UK LIMITED (03158253)
| 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) |
|---|---|---|---|
| 16 May 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 28 Jun 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| 10 May 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 03 Jul 2015 | AP01 | Appointment of Birger Nielsen as a director on 1 May 2015 | |
| 01 Jul 2015 | TM01 | Termination of appointment of Arend Jan Witteveen as a director on 1 May 2015 | |
| 05 Mar 2015 | AR01 |
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
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| 05 Mar 2015 | AD01 | Registered office address changed from Unit 24 Wrotham Business Park Wrotham Park Barnet Hertfordshire EN5 4SZ to Unit 1 Swec Heol Y Felin, Heol Y Cyw Bridgend Mid Glamorgan CF35 6NH on 5 March 2015 | |
| 12 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Feb 2014 | AR01 |
Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-28
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| 19 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 10 Jul 2013 | AD01 | Registered office address changed from Maple House, High Street Potters Bar Hertfordshire Hertfordshire EN6 5BS on 10 July 2013 | |
| 18 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 05 Mar 2013 | AR01 | Annual return made up to 13 February 2013 with full list of shareholders | |
| 19 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 29 Feb 2012 | AR01 | Annual return made up to 13 February 2012 with full list of shareholders | |
| 29 Feb 2012 | CH02 | Director's details changed for Present Time Bv on 13 February 2012 | |
| 10 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Feb 2011 | AR01 | Annual return made up to 13 February 2011 with full list of shareholders | |
| 20 Aug 2010 | AP01 | Appointment of Mr Arend Jan Witteveen as a director | |
| 20 Aug 2010 | TM01 | Termination of appointment of Andreas Bogels as a director | |
| 12 May 2010 | CH01 | Director's details changed for Dries Bogels on 11 May 2010 | |
| 23 Apr 2010 | AR01 | Annual return made up to 13 February 2010 with full list of shareholders | |
| 23 Apr 2010 | CH02 | Director's details changed for Present Time Bv on 13 February 2010 | |
| 23 Apr 2010 | CH01 | Director's details changed for Dries Bogels on 13 February 2010 |