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TIMTAN LIMITED

Company number 04753632

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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)
21 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2013 DS01 Application to strike the company off the register
14 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
30 Apr 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
Statement of capital on 2013-04-30
  • GBP 10
02 Aug 2012 AA Total exemption small company accounts made up to 31 May 2012
28 Jun 2012 AD01 Registered office address changed from 189 Bickenhall Mansions Baker Street London W1U 6BX on 28 June 2012
10 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
05 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
18 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
16 Feb 2011 CH03 Secretary's details changed for Anne Georgina Hutchinson on 30 October 2010
16 Feb 2011 CH01 Director's details changed for Timothy Edward Hutchinson on 30 October 2010
01 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
18 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
10 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
15 May 2009 363a Return made up to 06/05/09; full list of members
03 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
29 May 2008 363a Return made up to 06/05/08; full list of members
20 Dec 2007 AA Total exemption small company accounts made up to 31 May 2007
05 Jun 2007 363a Return made up to 06/05/07; full list of members
08 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
02 Jun 2006 363a Return made up to 06/05/06; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
26 May 2005 363a Return made up to 06/05/05; full list of members
31 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution