TIME CARE (UK) LTD.

Company number 03566520

Date	Type	Description	View / Download
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Mar 2020	DS01	Application to strike the company off the register	(3 pages)
28 Feb 2020	SH20	Statement by Directors	(2 pages)
28 Feb 2020	SH19	Statement of capital on 28 February 2020 GBP 1.00	(3 pages)
28 Feb 2020	CAP-SS	Solvency Statement dated 27/02/20	(2 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
19 Feb 2019	AA	Accounts for a dormant company made up to 31 May 2018	(5 pages)
12 Dec 2018	AP01	Appointment of Mr Jonathan James Harston as a director on 5 November 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Ryan Friedman Atlas as a director on 3 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Nicholas Stephen Wilson as a director on 3 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Robin Wooldridge as a director on 3 September 2018	(1 page)
01 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
23 Mar 2018	AA	Accounts for a dormant company made up to 31 May 2017	(6 pages)
05 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
03 Mar 2017	AA	Accounts for a dormant company made up to 31 May 2016	(5 pages)
14 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 10,000	(3 pages)
08 Jun 2016	CH01	Director's details changed for Mr Robin Wooldridge on 5 February 2016	(2 pages)
02 Jun 2016	AP01	Appointment of Mr Robin Wooldridge as a director on 1 September 2015	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Ian James Bowles as a director on 1 September 2015	(1 page)
24 Feb 2016	AA	Accounts for a dormant company made up to 31 May 2015	(6 pages)
11 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 10,000	(3 pages)
03 Feb 2015	TM01	Termination of appointment of Christopher Davis Gale as a director on 5 December 2014	(1 page)
13 Oct 2014	AA	Accounts for a dormant company made up to 31 May 2014	(6 pages)