- Company Overview for MY TIME C.I.C (04501375)
- Filing history for MY TIME C.I.C (04501375)
- People for MY TIME C.I.C (04501375)
- Charges for MY TIME C.I.C (04501375)
- More for MY TIME C.I.C (04501375)
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) |
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19 Jul 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
03 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Apr 2016 | DS01 | Application to strike the company off the register | |
22 Jan 2016 | TM01 | Termination of appointment of Peter James Molyneux as a director on 31 December 2015 | |
11 Dec 2015 | AD01 | Registered office address changed from 172 Herbert Road Small Heath Birmingham B10 0PR to 80 Holloway Road London N7 8JG on 11 December 2015 | |
25 Nov 2015 | AA | Full accounts made up to 31 March 2015 | |
04 Nov 2015 | AR01 |
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
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24 Mar 2015 | TM01 | Termination of appointment of Annette Lyn Petchey as a director on 31 December 2014 | |
16 Feb 2015 | AP01 | Appointment of Mr Peter James Molyneux as a director on 1 February 2015 | |
13 Nov 2014 | TM01 | Termination of appointment of Amanda Ann Nicholls as a director on 1 April 2014 | |
30 Oct 2014 | TM01 | Termination of appointment of a director | |
30 Oct 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-10-30
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30 Oct 2014 | TM01 | Termination of appointment of Amanda Ann Nicholls as a director on 1 April 2014 | |
19 Sep 2014 | AA | Full accounts made up to 31 March 2014 | |
11 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Jul 2014 | MR04 | Satisfaction of charge 1 in full | |
20 May 2014 | AA01 | Previous accounting period shortened from 31 December 2014 to 31 March 2014 | |
07 May 2014 | RESOLUTIONS |
Resolutions
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24 Apr 2014 | AP01 | Appointment of Mr Derek Patrick Caren as a director | |
24 Apr 2014 | AP01 | Appointment of Raj Lakhani as a director | |
24 Apr 2014 | SH10 | Particulars of variation of rights attached to shares | |
24 Apr 2014 | SH08 | Change of share class name or designation | |
24 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 1 April 2014
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24 Apr 2014 | AD01 | Registered office address changed from First Floor 15 Colmore Row Birmingham B3 2BH United Kingdom on 24 April 2014 | |
23 Apr 2014 | AA01 | Previous accounting period extended from 31 August 2013 to 31 December 2013 |