TI UK PUBLISHING HOLDINGS LIMITED

Company number 04203872

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Apr 2020	DS01	Application to strike the company off the register	(1 page)
04 Mar 2020	SH20	Statement by Directors	(1 page)
04 Mar 2020	SH19	Statement of capital on 4 March 2020 GBP 1.00	(5 pages)
04 Mar 2020	CAP-SS	Solvency Statement dated 03/03/20	(1 page)
04 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 03/03/2020 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 March 2020 GBP 11,004	(3 pages)
15 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(4 pages)
11 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
14 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-14	(3 pages)
20 Aug 2018	AD01	Registered office address changed from 3rd Floor 161 Marsh Wall London E14 9AP England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 20 August 2018	(1 page)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
11 May 2018	CS01	Confirmation statement made on 1 April 2018 with no updates	(3 pages)
23 Mar 2018	TM01	Termination of appointment of Marcus Alvin Rich as a director on 13 March 2018	(1 page)
23 Mar 2018	TM01	Termination of appointment of Stephen John May as a director on 13 March 2018	(1 page)
23 Mar 2018	TM02	Termination of appointment of Lauren Ezrol Klein as a secretary on 13 January 2018	(1 page)
28 Feb 2018	AP01	Appointment of Mr Joseph Henry Ceryanec as a director on 15 February 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Mr John Stanley Zieser as a director on 15 February 2018	(2 pages)
26 Feb 2018	TM01	Termination of appointment of Susana D'emic as a director on 31 January 2018	(1 page)
27 Nov 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
08 Nov 2017	PSC05	Change of details for Time Atlantic Europe Holdings Limited as a person with significant control on 4 June 2016	(2 pages)
08 Nov 2017	PSC02	Notification of Time Inc. as a person with significant control on 6 April 2016	(2 pages)
09 Jul 2017	PSC05	Change of details for Time Atlantic Europe Holdings Limited as a person with significant control on 1 June 2017	(2 pages)
10 May 2017	AD01	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on 10 May 2017	(1 page)