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TIME INVOICE FINANCE (SOUTH) LIMITED

Company number 05593395

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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)
22 Aug 2023	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)
06 Jun 2023	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)
24 May 2023	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 - 1 page (1 page)
22 May 2023	SH19	Statement of capital on 22 May 2023 GBP 1	View PDF Statement of capital on 22 May 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 May 2023	CAP-SS	Solvency Statement dated 18/05/23	View PDF Solvency Statement dated 18/05/23 - link opens in a new window - 1 page (1 page)
22 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/05/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 18/05/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Feb 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 23 pages (23 pages)
29 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AP03	Appointment of Mr James Matthew Arthur Roberts as a secretary on 14 April 2022	View PDF Appointment of Mr James Matthew Arthur Roberts as a secretary on 14 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	TM02	Termination of appointment of Jennifer Bodey as a secretary on 14 April 2022	View PDF Termination of appointment of Jennifer Bodey as a secretary on 14 April 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Full accounts made up to 31 May 2021	View PDF Full accounts made up to 31 May 2021 - link opens in a new window - 27 pages (27 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	PSC05	Change of details for Gener8 Finance Holdings Limited as a person with significant control on 7 December 2020	View PDF Change of details for Gener8 Finance Holdings Limited as a person with significant control on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2021	TM01	Termination of appointment of Richard Ian Smith as a director on 27 February 2021	View PDF Termination of appointment of Richard Ian Smith as a director on 27 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	AP01	Appointment of Mr Edward John Rimmer as a director on 22 February 2021	View PDF Appointment of Mr Edward John Rimmer as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
20 Feb 2021	AA	Full accounts made up to 31 May 2020	View PDF Full accounts made up to 31 May 2020 - link opens in a new window - 27 pages (27 pages)
08 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-26 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	TM01	Termination of appointment of Edward John Rimmer as a director on 30 April 2020	View PDF Termination of appointment of Edward John Rimmer as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2019	AA	Full accounts made up to 31 May 2019	View PDF Full accounts made up to 31 May 2019 - link opens in a new window - 25 pages (25 pages)
02 Dec 2019	CS01	Confirmation statement made on 1 December 2019 with no updates	View PDF Confirmation statement made on 1 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
25 Apr 2019	MR01	Registration of charge 055933950003, created on 16 April 2019	View PDF Registration of charge 055933950003, created on 16 April 2019 - link opens in a new window - 6 pages (6 pages)

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