Advanced company searchLink opens in new window

TIM HOLDING LIMITED

Company number 05855028

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2010 DS01 Application to strike the company off the register
07 Oct 2009 CH01 Director's details changed for Mrs Nia Mary Holding on 18 September 2009
07 Oct 2009 CH01 Director's details changed for Timothy Brian Holding on 18 September 2009
07 Oct 2009 CH03 Secretary's details changed for Mrs Nia Mary Holding on 18 September 2009
07 Aug 2009 363a Return made up to 23/06/09; full list of members
07 Aug 2009 288a Director appointed mrs nia mary holding
21 Jul 2009 363a Return made up to 22/06/09; full list of members
17 Apr 2009 288c Director's Change of Particulars / timothy holding / 17/04/2009 / HouseName/Number was: , now: 107; Street was: 1 st catherines close, now: macmillan way; Area was: , now: tooting; Post Code was: SW17 7UA, now: SW17 6AU; Country was: , now: united kingdom
17 Apr 2009 288c Secretary's Change of Particulars / nia holding / 17/04/2009 / HouseName/Number was: , now: 107; Street was: 1 st. Catherines close, now: macmillan way; Area was: , now: tooting; Post Code was: SW17 7UA, now: SW17 6AU; Country was: , now: united kingdom
17 Apr 2009 287 Registered office changed on 17/04/2009 from 1 st catherines close london SW17 7UA
10 Sep 2008 88(2) Ad 30/06/08 gbp si 99@1=99 gbp ic 1/100
04 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
29 Jul 2008 363a Return made up to 22/06/08; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
19 Jul 2007 363a Return made up to 22/06/07; full list of members
30 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New secretary appointed
22 Jun 2006 288b Director resigned
22 Jun 2006 288b Secretary resigned
22 Jun 2006 NEWINC Incorporation