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TEMEWAY LIMITED

Company number 05644254

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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)
17 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2011 DS01 Application to strike the company off the register
16 Jun 2010 AP01 Appointment of Mr Manny Elman as a director
04 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
Statement of capital on 2009-12-18
  • GBP 1
18 Dec 2009 CH04 Secretary's details changed for Investreal Limited on 1 December 2009
18 Dec 2009 CH02 Director's details changed for Roade One Management Limited on 18 December 2009
15 Dec 2009 AD01 Registered office address changed from C/O Hammond Phillips 5a Portman Square London W1H 6BX on 15 December 2009
22 Sep 2009 AA Accounts made up to 31 December 2008
30 Apr 2009 288c Director's Change of Particulars / roade one management LIMITED / 29/04/2009 / HouseName/Number was: , now: international trust building; Street was: 5A portman square, now: road town; Post Town was: london, now: tortola; Post Code was: W1H 6BX, now: ; Country was: , now: british virgin islands
02 Jan 2009 363a Return made up to 05/12/08; full list of members
14 Feb 2008 AA Accounts made up to 31 December 2007
11 Jan 2008 363a Return made up to 05/12/07; full list of members
17 Apr 2007 AA Accounts made up to 31 December 2006
16 Apr 2007 363s Return made up to 05/12/06; full list of members
03 Jan 2006 288a New secretary appointed
03 Jan 2006 288a New director appointed
03 Jan 2006 287 Registered office changed on 03/01/06 from: 31 corsham street london N1 6DR
03 Jan 2006 288b Secretary resigned
03 Jan 2006 288b Director resigned
05 Dec 2005 NEWINC Incorporation