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TIME IS ON YOUR SIDE LTD

Company number 04812300

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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)
04 Mar 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Nov 2013 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2013 TM01 Termination of appointment of Colin James Wark as a director on 22 February 2013
19 Feb 2013 AP01 Appointment of Mr. Colin James Wark as a director on 19 October 2012
19 Feb 2013 TM01 Termination of appointment of Christopher Knight as a director on 3 January 2012
31 Jan 2013 TM01 Termination of appointment of Colin James Wark as a director on 31 January 2013
31 Jan 2013 TM01 Termination of appointment of John Dunn Laird as a director on 31 January 2013
31 Jan 2013 AP01 Appointment of Mr Christopher Knight as a director on 3 January 2012
06 Nov 2012 AA Accounts for a dormant company made up to 30 September 2012
23 Oct 2012 AA Accounts for a dormant company made up to 30 June 2012
23 Oct 2012 AA01 Previous accounting period shortened from 30 June 2013 to 30 September 2012
23 Oct 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
Statement of capital on 2012-10-23
  • GBP 1,000
23 Oct 2012 TM02 Termination of appointment of Igor Proskurov as a secretary on 19 October 2012
22 Oct 2012 AP01 Appointment of Mr. Colin James Wark as a director on 19 October 2012
19 Oct 2012 AP01 Appointment of John Laird as a director on 19 October 2012
19 Oct 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-10-19
19 Oct 2012 TM01 Termination of appointment of a director
08 Feb 2012 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 8 February 2012
07 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 999
07 Feb 2012 TM01 Termination of appointment of Nominee Director Ltd as a director on 7 February 2012
07 Feb 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 7 February 2012
07 Feb 2012 TM01 Termination of appointment of Edwina Coales as a director on 7 February 2012
07 Feb 2012 AP01 Appointment of Mr Igor Proskurov as a director on 7 February 2012
07 Feb 2012 AP03 Appointment of Mr Igor Proskurov as a secretary on 7 February 2012
24 Nov 2011 AR01 Annual return made up to 23 November 2011 with full list of shareholders