- Company Overview for TIME IS ON YOUR SIDE LTD (04812300)
- Filing history for TIME IS ON YOUR SIDE LTD (04812300)
- People for TIME IS ON YOUR SIDE LTD (04812300)
- More for TIME IS ON YOUR SIDE LTD (04812300)
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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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
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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
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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
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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 |