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TIMESTRIP PLC

Company number 03836605

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2010-06-01
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