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TIME SIGNAL LIMITED

Company number 03702245

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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)
03 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2014 DS01 Application to strike the company off the register
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
01 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
Statement of capital on 2013-02-01
  • GBP 2
01 Feb 2013 CH01 Director's details changed for Mr Richard George Flake on 1 February 2013
01 Feb 2013 CH03 Secretary's details changed for Norma Flake on 1 February 2013
24 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Jun 2012 AD01 Registered office address changed from 30 Longfield Road Fair Oak Eastleigh Hampshire SO50 7LX on 8 June 2012
09 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
27 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
14 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
30 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
22 Feb 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders
20 Feb 2010 CH01 Director's details changed for Richard George Flake on 27 January 2010
28 Nov 2009 AA Total exemption full accounts made up to 31 January 2009
06 Feb 2009 363a Return made up to 27/01/09; full list of members
25 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
30 Jan 2008 363a Return made up to 27/01/08; full list of members
09 Nov 2007 AA Total exemption full accounts made up to 31 January 2007
01 Feb 2007 363a Return made up to 27/01/07; full list of members
19 Oct 2006 AA Total exemption full accounts made up to 31 January 2006
14 Sep 2006 287 Registered office changed on 14/09/06 from: 10 grasmere close west end southampton hampshire SO18 3NP
07 Feb 2006 363s Return made up to 27/01/06; full list of members
15 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005