TIMEBOX SOLUTIONS LIMITED

Company number 04122662

Date	Type	Description	View / Download
07 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
06 Jun 2011	AA	Full accounts made up to 31 August 2010	(11 pages)
26 Apr 2011	TM01	Termination of appointment of Stephen Casey as a director	(2 pages)
07 Feb 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders Statement of capital on 2011-02-07 GBP 1	(4 pages)
03 Feb 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(11 pages)
04 Nov 2009	AA	Accounts for a dormant company made up to 31 August 2009	(7 pages)
26 Oct 2009	AD01	Registered office address changed from Unit 12 Cwrt Y Park Earlswood Road Llanishen Cardiff CF14 5GH on 26 October 2009	(1 page)
15 Apr 2009	363a	Return made up to 11/12/08; full list of members	(6 pages)
04 Nov 2008	288b	Appointment Terminated Director and Secretary alexander chetwode	(1 page)
26 Sep 2008	363a	Return made up to 11/12/07; full list of members	(5 pages)
24 Sep 2008	AA	Accounts made up to 31 August 2008	(8 pages)
02 Jun 2008	288a	Director appointed stephen casey	(1 page)
15 Apr 2008	AA	Accounts made up to 31 August 2007	(11 pages)
20 Nov 2007	353	Location of register of members	(1 page)
20 Nov 2007	287	Registered office changed on 20/11/07 from: abbey lodge, tintern, chepstow, monmouthshire, NP16 6SF	(1 page)
12 Nov 2007	288b	Director resigned	(1 page)
18 Jul 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Jun 2007	288a	New director appointed	(2 pages)
12 Jun 2007	225	Accounting reference date shortened from 31/12/07 to 31/08/07	(1 page)
24 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
11 May 2007	288b	Secretary resigned	(1 page)
01 Jan 2007	363a	Return made up to 11/12/06; full list of members	(2 pages)
13 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)

• 1
• 2

Next