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TIMESHARE COMPUTER LINK LIMITED

Company number 03280186

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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)
25 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 TM01 Termination of appointment of Richard Alan Falkland Hill as a director on 11 April 2018
10 Mar 2018 SOAS(A) Voluntary strike-off action has been suspended
13 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Feb 2018 DS01 Application to strike the company off the register
04 Dec 2017 RP04AR01 Second filing of the annual return made up to 13 November 2015
14 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with no updates
09 Oct 2017 AD01 Registered office address changed from , Suite 6 Building 11 Hatton Technology Park, Dark Lane Hatton, Warwick, CV35 8XB to 96 High Street Henley in Arden Warwickshire B95 5BY on 9 October 2017
09 Oct 2017 PSC02 Notification of Avante Leisure Group Holdings Limited as a person with significant control on 6 April 2016
09 Oct 2017 AP01 Appointment of Richard Alan Falkland Hill as a director on 1 November 2016
09 Oct 2017 AA Total exemption small company accounts made up to 30 April 2016
09 Oct 2017 AA Total exemption small company accounts made up to 30 April 2015
09 Oct 2017 CS01 Confirmation statement made on 13 November 2016 with updates
09 Oct 2017 AR01 Annual return made up to 13 November 2015
Statement of capital on 2017-10-09
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 04/12/2017
09 Oct 2017 RT01 Administrative restoration application
18 Oct 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2015 TM01 Termination of appointment of Lee Russell Sheard as a director on 12 August 2015
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
11 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1,000
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
19 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 1,000
24 Oct 2013 TM02 Termination of appointment of Andrew Harris as a secretary
24 Oct 2013 TM01 Termination of appointment of Andrew Harris as a director