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TIME NUTRITION LTD

Company number 05888028

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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)
19 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
15 Feb 2017 SH01 Statement of capital following an allotment of shares on 15 November 2015
  • GBP 1,000
02 Feb 2017 CS01 Confirmation statement made on 14 January 2017 with updates
27 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
24 Aug 2016 AA Total exemption small company accounts made up to 31 July 2015
05 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
10 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
23 Oct 2015 AA Total exemption small company accounts made up to 31 July 2014
23 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
26 Aug 2015 AD01 Registered office address changed from 344-354 Gray's Inn Road London Greater London WC1X 8BP to 5 Indescon Square, Lightermans Road, London Indescon Square London E14 9DQ on 26 August 2015
04 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
14 Jan 2015 AP01 Appointment of Mr Guilhem Putscher as a director on 14 January 2015
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 1,000
14 Jan 2015 TM01 Termination of appointment of Jean-Pierre Guay as a director on 14 January 2015
14 Jan 2015 AD01 Registered office address changed from Commerce House, 2Nd Floor 6, London Street London W2 1HR to 344-354 Gray's Inn Road London Greater London WC1X 8BP on 14 January 2015
14 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jan 2015 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,000
13 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
18 Oct 2013 AR01 Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 1,000
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
24 Sep 2012 TM01 Termination of appointment of Carl Buchalet-Cirilli, as a director
12 Sep 2012 AP01 Appointment of Mr Carl Buchalet as a director