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TIMES SQUARE GALLERY LIMITED

Company number 06285224

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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)
24 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Feb 2011 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jan 2011 DS01 Application to strike the company off the register
03 Oct 2010 AP01 Appointment of Mr Terence Malcolm Lichkin as a director
26 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
Statement of capital on 2010-07-26
  • GBP 1
25 Jul 2010 CH02 Director's details changed for Devonshire Registrars Limited on 11 June 2010
25 Jul 2010 CH04 Secretary's details changed for Portland Registrars Limited on 19 June 2010
02 Jun 2010 AD01 Registered office address changed from 89 New Bond Street London W1S 1DA England on 2 June 2010
02 Jun 2010 AD01 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010
14 Jul 2009 AA Accounts made up to 30 June 2009
07 Jul 2009 363a Return made up to 19/06/09; full list of members
21 Mar 2009 AA Accounts made up to 30 June 2008
16 Jul 2008 363a Return made up to 19/06/08; full list of members
13 Jul 2007 288a New secretary appointed
13 Jul 2007 288a New director appointed
19 Jun 2007 288b Director resigned
19 Jun 2007 288b Secretary resigned
19 Jun 2007 NEWINC Incorporation