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TIMESAVERS (UK) LIMITED

Company number 05916141

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2014 SOAS(A) Voluntary strike-off action has been suspended
24 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jun 2013 SOAS(A) Voluntary strike-off action has been suspended
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2011 SOAS(A) Voluntary strike-off action has been suspended
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
30 Mar 2011 AR01 Annual return made up to 24 August 2010 with full list of shareholders
Statement of capital on 2011-03-30
  • GBP 100
30 Mar 2011 AD03 Register(s) moved to registered inspection location
30 Mar 2011 CH01 Director's details changed for Ms Caroline Elizabeth Newman on 30 October 2009
30 Mar 2011 AD02 Register inspection address has been changed
30 Mar 2011 TM01 Termination of appointment of Caroline Newman as a director
30 Mar 2011 TM01 Termination of appointment of Caroline Newman as a director
30 Mar 2011 AP01 Appointment of Mr Andre Herbert as a director
30 Mar 2011 AD01 Registered office address changed from Unit 36 88-89 Hatton Garden London EC1N 8PN on 30 March 2011
17 Mar 2011 SOAS(A) Voluntary strike-off action has been suspended
21 Dec 2010 SOAS(A) Voluntary strike-off action has been suspended
05 Oct 2010 AD01 Registered office address changed from Ground Floor Suite F Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 5 October 2010
17 Jun 2010 SOAS(A) Voluntary strike-off action has been suspended
15 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2010 DS01 Application to strike the company off the register
18 Jan 2010 AA Total exemption small company accounts made up to 31 January 2009
12 Nov 2009 CERTNM Company name changed ask lilach LIMITED\certificate issued on 12/11/09
  • CONNOT ‐
02 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-01