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TIMBRO LIMITED

Company number 05983023

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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 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Aug 2010 SOAS(A) Voluntary strike-off action has been suspended
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2010 DS01 Application to strike the company off the register
08 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
Statement of capital on 2009-12-08
  • GBP 1
08 Jul 2009 DISS40 Compulsory strike-off action has been discontinued
07 Jul 2009 363a Return made up to 31/10/08; full list of members
04 Jul 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
23 Jun 2008 288a Director appointed delta nominees LIMITED
12 Feb 2008 288b Director resigned
08 Feb 2008 363a Return made up to 31/10/07; full list of members
05 Feb 2008 MA Memorandum and Articles of Association
01 Feb 2008 CERTNM Company name changed infinity capital partners limite d\certificate issued on 01/02/08
16 Apr 2007 288a New director appointed
16 Apr 2007 287 Registered office changed on 16/04/07 from: balmoral corporate services LTD dattani business centre scottish provident house 76-80 college road harrow middlesex HA1 1BQ
16 Apr 2007 288a New secretary appointed
16 Apr 2007 288b Secretary resigned
16 Apr 2007 288b Director resigned
31 Oct 2006 NEWINC Incorporation