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TIMEFACT LIMITED

Company number 03681117

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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)
24 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2016	TM01	Termination of appointment of Hugh James Sinclair as a director on 6 December 2016	View PDF Termination of appointment of Hugh James Sinclair as a director on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2016	TM02	Termination of appointment of Hugh James Sinclair as a secretary on 6 December 2016	View PDF Termination of appointment of Hugh James Sinclair as a secretary on 6 December 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	AR01	Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 222,902	View PDF Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 222,902 - link opens in a new window - 8 pages (8 pages)
08 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2015	AR01	Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 222,902	View PDF Annual return made up to 9 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 222,902 - link opens in a new window - 8 pages (8 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 5 pages (5 pages)
06 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 222,902	View PDF Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 222,902 - link opens in a new window - 8 pages (8 pages)
06 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 5 pages (5 pages)
24 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	View PDF Annual return made up to 9 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
20 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 5 pages (5 pages)
24 Apr 2012	AP01	Appointment of Charles James Stewart as a director	View PDF Appointment of Charles James Stewart as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	AP01	Appointment of Charles Alexander Wadsworth as a director	View PDF Appointment of Charles Alexander Wadsworth as a director - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	AP01	Appointment of Roger James Beckett as a director	View PDF Appointment of Roger James Beckett as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	SH01	Statement of capital following an allotment of shares on 24 February 2012 GBP 222,902	View PDF Statement of capital following an allotment of shares on 24 February 2012 GBP 222,902 - link opens in a new window - 4 pages (4 pages)
01 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
23 Jan 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	View PDF Annual return made up to 9 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Jan 2012	CH01	Director's details changed for Hugh James Sinclair on 22 January 2012	View PDF Director's details changed for Hugh James Sinclair on 22 January 2012 - link opens in a new window - 2 pages (2 pages)
22 Jan 2012	CH03	Secretary's details changed for Hugh James Sinclair on 22 January 2012	View PDF Secretary's details changed for Hugh James Sinclair on 22 January 2012 - link opens in a new window - 1 page (1 page)
22 Jan 2012	CH03	Secretary's details changed for Charles James Stewart on 22 January 2012	View PDF Secretary's details changed for Charles James Stewart on 22 January 2012 - link opens in a new window - 1 page (1 page)

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