- Company Overview for TIMESTRIP PLC (03836605)
- Filing history for TIMESTRIP PLC (03836605)
- People for TIMESTRIP PLC (03836605)
- Charges for TIMESTRIP PLC (03836605)
- Insolvency for TIMESTRIP PLC (03836605)
- More for TIMESTRIP PLC (03836605)
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) |
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13 Dec 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
13 Sep 2011 | 4.71 | Return of final meeting in a members' voluntary winding up | |
01 Aug 2011 | 4.68 | Liquidators' statement of receipts and payments to 31 May 2011 | |
02 Jul 2010 | TM01 | Termination of appointment of Reuben Isbitsky as a director | |
02 Jul 2010 | TM01 | Termination of appointment of Stephen Oakes as a director | |
02 Jul 2010 | TM01 | Termination of appointment of Paul Freedman as a director | |
10 Jun 2010 | AD01 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE on 10 June 2010 | |
10 Jun 2010 | 4.70 | Declaration of solvency | |
10 Jun 2010 | 600 | Appointment of a voluntary liquidator | |
10 Jun 2010 | RESOLUTIONS |
Resolutions
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07 May 2010 | TM01 | Termination of appointment of Stephen Oakes as a director | |
13 Oct 2009 | AR01 | Annual return made up to 1 September 2009 with bulk list of shareholders | |
25 Jun 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
28 May 2009 | 288a | Director appointed graham cedric platts | |
28 May 2009 | 88(2) | Ad 14/05/09 gbp si 40703334@0.0002=8140.6668 gbp ic 3630069.0606/3638209.7274 | |
20 Apr 2009 | 363a | Return made up to 01/09/08; bulk list available separately; amend | |
17 Apr 2009 | 88(2) | Ad 11/03/09 gbp si 53030303@0.0002=10606.0606 gbp ic 3619463/3630069.0606 | |
17 Apr 2009 | 88(2) | Capitals not rolled up | |
13 Oct 2008 | 363a | Return made up to 01/09/08; bulk list available separately | |
01 Aug 2008 | 88(2) | Ad 09/05/08-21/05/08 gbp si 53820000@0.02=1076400 gbp ic 3607992.86/4684392.86 | |
23 Jun 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
20 May 2008 | 288b | Appointment Terminated Director spencer leslie | |
24 Apr 2008 | 363a | Return made up to 01/09/07; bulk list available separately; amend | |
27 Mar 2008 | 88(2) | Ad 06/02/08 gbp si 536000@0.0002=107.2 gbp ic 64144/64251.2 | |
02 Oct 2007 | 363a | Return made up to 01/09/07; bulk list available separately |