TIMESQUEST LIMITED

Company number 03935681

Date	Type	Description	View / Download
21 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
17 Feb 2015	AD01	Registered office address changed from 14/18 City Road Cardiff CF24 3DL to 1 More London Place London SE1 2AF on 17 February 2015	(2 pages)
17 Feb 2015	4.70	Declaration of solvency	(3 pages)
17 Feb 2015	600	Appointment of a voluntary liquidator	(3 pages)
17 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-29	(1 page)
12 Dec 2014	TM01	Termination of appointment of Mark Thomson as a director on 8 December 2014	(1 page)
12 Dec 2014	TM01	Termination of appointment of Franklin Dwyer Guidone as a director on 8 December 2014	(1 page)
11 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 901	(5 pages)
08 Nov 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
20 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(5 pages)
19 Mar 2013	CH01	Director's details changed for Mr Cedric Bernard on 19 March 2013	(2 pages)
24 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
07 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	(5 pages)
08 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Company business 08/12/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
23 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
21 Nov 2011	AD01	Registered office address changed from 2B Sidings Court Doncaster South Yorkshire DN4 5NU on 21 November 2011	(1 page)
09 Nov 2011	AP01	Appointment of Mr Franklin Dwyer Guidone as a director	(2 pages)
09 Nov 2011	AP01	Appointment of Mr Mark Thomson as a director	(2 pages)
08 Nov 2011	TM01	Termination of appointment of Jonathan Richardson as a director	(1 page)
08 Nov 2011	TM01	Termination of appointment of Alan Fletcher as a director	(1 page)
08 Nov 2011	TM01	Termination of appointment of Ian Fisher as a director	(1 page)
08 Nov 2011	TM01	Termination of appointment of Andrew Fischer as a director	(1 page)
08 Nov 2011	TM02	Termination of appointment of Jonathan Richardson as a secretary	(1 page)