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PAST TIMES LIMITED

Company number 05729286

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
04 Oct 2012 AA Accounts for a dormant company made up to 24 December 2011
21 Sep 2012 AP01 Appointment of Mr Declan Mckelvey as a director on 31 July 2012
21 Sep 2012 TM01 Termination of appointment of Michael John Taylor as a director on 31 July 2012
27 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
Statement of capital on 2012-04-27
  • GBP 1
14 Nov 2011 AA Accounts for a dormant company made up to 26 December 2010
29 Mar 2011 AR01 Annual return made up to 3 March 2011 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 26 December 2009
24 Mar 2010 AR01 Annual return made up to 3 March 2010 with full list of shareholders
24 Mar 2010 CH03 Secretary's details changed for Anna Samuel Fagg on 1 March 2010
12 Mar 2010 TM01 Termination of appointment of William Hobhouse as a director
30 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
18 Dec 2009 AA01 Current accounting period shortened from 30 April 2010 to 26 December 2009
17 Dec 2009 AP01 Appointment of Mr Michael John Taylor as a director
24 Apr 2009 363a Return made up to 03/03/09; full list of members
24 Mar 2009 AA Accounts made up to 30 April 2008
16 Mar 2008 363a Return made up to 03/03/08; full list of members
02 Dec 2007 AA Accounts made up to 30 April 2007
01 May 2007 363a Return made up to 03/03/07; full list of members
22 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of sec a sa 11/01/07
22 Feb 2007 288a New secretary appointed
22 Feb 2007 288b Secretary resigned;director resigned
23 Mar 2006 288a New secretary appointed;new director appointed
23 Mar 2006 288a New director appointed