- Company Overview for TIMEPACT LIMITED (03938997)
- Filing history for TIMEPACT LIMITED (03938997)
- People for TIMEPACT LIMITED (03938997)
- More for TIMEPACT LIMITED (03938997)
| 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 Aug 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 30 Apr 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 19 Apr 2013 | DS01 | Application to strike the company off the register | |
| 05 Mar 2013 | TM01 | Termination of appointment of Michael Large as a director on 1 April 2012 | |
| 05 Mar 2013 | TM01 | Termination of appointment of Roger Hampson as a director on 1 April 2012 | |
| 05 Mar 2013 | TM02 | Termination of appointment of Roger Hampson as a secretary on 1 April 2012 | |
| 31 Aug 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 06 Mar 2012 | AR01 |
Annual return made up to 3 March 2012 with full list of shareholders
Statement of capital on 2012-03-06
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| 19 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Mar 2011 | AR01 | Annual return made up to 3 March 2011 with full list of shareholders | |
| 11 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Mar 2010 | AR01 | Annual return made up to 3 March 2010 with full list of shareholders | |
| 15 Mar 2010 | CH01 | Director's details changed for James Neal Mcjannett on 15 March 2010 | |
| 15 Mar 2010 | CH01 | Director's details changed for Mr Roger Hampson on 15 March 2010 | |
| 12 Nov 2009 | AP01 | Appointment of Mr Michael Large as a director | |
| 24 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 03 Mar 2009 | 363a | Return made up to 03/03/09; full list of members | |
| 02 Sep 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 03 Mar 2008 | 363a | Return made up to 03/03/08; full list of members | |
| 08 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 15 Mar 2007 | 363a | Return made up to 03/03/07; full list of members | |
| 15 Mar 2007 | 288c | Director's particulars changed | |
| 25 Oct 2006 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 13 Mar 2006 | 363s | Return made up to 03/03/06; full list of members | |
| 14 Sep 2005 | AA | Total exemption small company accounts made up to 31 March 2005 |