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TIMES SQUARE LONDON LTD

Company number 03240829

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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)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2010 DS01 Application to strike the company off the register
09 Apr 2010 AA Accounts for a dormant company made up to 28 February 2009
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2009 AR01 Annual return made up to 22 August 2009 with full list of shareholders
02 Oct 2009 363a Return made up to 22/08/08; full list of members
02 Oct 2009 288c Director and Secretary's Change of Particulars / timothy kruger / 04/12/2007 / HouseName/Number was: , now: 42; Street was: 21 mill st, now: churchway; Post Town was: oxford, now: haddenham; Region was: oxfordshire, now: bucks; Post Code was: OX2 0AJ, now: HP17 8HE
27 Dec 2008 AA Accounts made up to 28 February 2008
27 Dec 2008 287 Registered office changed on 27/12/2008 from 21 mill street oxford oxfordshire OX2 0AJ
28 Dec 2007 AA Accounts made up to 28 February 2007
03 Sep 2007 363a Return made up to 22/08/07; full list of members
02 Jan 2007 AA Accounts made up to 28 February 2006
10 Oct 2006 363a Return made up to 22/08/06; full list of members
09 Oct 2006 288c Secretary's particulars changed;director's particulars changed
27 Jul 2006 287 Registered office changed on 27/07/06 from: 11 surrey wharf arundel w sussex BN18 9DW
01 Feb 2006 AA Accounts made up to 28 February 2005
24 Oct 2005 363s Return made up to 22/08/05; full list of members
24 Oct 2005 363(288) Secretary's particulars changed;director's particulars changed
24 Oct 2005 363(287) Registered office changed on 24/10/05
08 Feb 2005 AA Accounts made up to 28 February 2004
23 Dec 2004 363s Return made up to 22/08/04; full list of members
01 Sep 2003 363s Return made up to 22/08/03; full list of members
01 Sep 2003 363(287) Registered office changed on 01/09/03
08 Mar 2003 AA Total exemption small company accounts made up to 28 February 2003