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TIMESHIELD INVESTMENTS LIMITED

Company number 05554217

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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)
11 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jul 2014 DS01 Application to strike the company off the register
26 Sep 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
26 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 5 September 2012 with full list of shareholders
18 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 5 September 2011 with full list of shareholders
23 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Oct 2010 AR01 Annual return made up to 5 September 2010 with full list of shareholders
28 May 2010 AA Accounts for a dormant company made up to 30 September 2009
19 Oct 2009 AR01 Annual return made up to 5 September 2009 with full list of shareholders
05 Dec 2008 AA Accounts for a dormant company made up to 30 September 2008
24 Nov 2008 288b Appointment terminated director lawrence brown
24 Nov 2008 288c Director and secretary's change of particulars / brian dobber / 20/11/2008
24 Nov 2008 288c Director and secretary's change of particulars / brian dobber / 20/11/2008
01 Oct 2008 363a Return made up to 05/09/08; full list of members
06 Feb 2008 AA Accounts for a dormant company made up to 30 September 2007
17 Sep 2007 363a Return made up to 05/09/07; full list of members
01 May 2007 395 Particulars of mortgage/charge
01 May 2007 395 Particulars of mortgage/charge
19 Jan 2007 288a New director appointed
14 Dec 2006 AA Accounts for a dormant company made up to 30 September 2006
12 Dec 2006 395 Particulars of mortgage/charge
25 Sep 2006 363a Return made up to 05/09/06; full list of members