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TIMATONE LTD.

Company number 05292656

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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)
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Apr 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	TM01	Termination of appointment of Ramesh Shantilal Kansagra as a director on 25 March 2013	View PDF Termination of appointment of Ramesh Shantilal Kansagra as a director on 25 March 2013 - link opens in a new window - 1 page (1 page)
25 Mar 2013	TM01	Termination of appointment of Laurent Elie Cadji as a director on 25 March 2013	View PDF Termination of appointment of Laurent Elie Cadji as a director on 25 March 2013 - link opens in a new window - 1 page (1 page)
04 Jan 2013	AR01	Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 500	View PDF Annual return made up to 22 November 2012 with full list of shareholders Statement of capital on 2013-01-04 GBP 500 - link opens in a new window - 5 pages (5 pages)
20 Nov 2012	CH01	Director's details changed for Mr Bhupendra Shantilal Kansagra on 24 September 2012	View PDF Director's details changed for Mr Bhupendra Shantilal Kansagra on 24 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 10 pages (10 pages)
02 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
02 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
01 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	View PDF Annual return made up to 22 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Nov 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
18 Feb 2011	CH01	Director's details changed for Mr Ramesh Shantilal Kansagra on 17 February 2011	View PDF Director's details changed for Mr Ramesh Shantilal Kansagra on 17 February 2011 - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 12 pages (12 pages)
14 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	View PDF Annual return made up to 22 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Nov 2010	CH01	Director's details changed for Mr Ramesh Shantilal Kansagra on 30 June 2010	View PDF Director's details changed for Mr Ramesh Shantilal Kansagra on 30 June 2010 - link opens in a new window - 2 pages (2 pages)
20 Jan 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 12 pages (12 pages)
17 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	View PDF Annual return made up to 22 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Dec 2009	CH03	Secretary's details changed for Mr. Bhupendra Shantilal Kansagra on 22 November 2009	View PDF Secretary's details changed for Mr. Bhupendra Shantilal Kansagra on 22 November 2009 - link opens in a new window - 1 page (1 page)
17 Dec 2009	CH01	Director's details changed for Mr. Laurent Elie Cadji on 22 November 2009	View PDF Director's details changed for Mr. Laurent Elie Cadji on 22 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for Mr. Bhupendra Shantilal Kansagra on 22 November 2009	View PDF Director's details changed for Mr. Bhupendra Shantilal Kansagra on 22 November 2009 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	CH01	Director's details changed for Mr. Lewis Levy Cadji on 22 November 2009	View PDF Director's details changed for Mr. Lewis Levy Cadji on 22 November 2009 - link opens in a new window - 2 pages (2 pages)
06 May 2009	363a	Return made up to 22/11/08; full list of members	View PDF Return made up to 22/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 12 pages (12 pages)
01 Feb 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 12 pages (12 pages)

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