TIME MEDIUM ACQUISITIONS PLC

Company number 06378830

Date	Type	Description	View / Download
16 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
22 Jun 2011	4.20	Statement of affairs with form 4.19	(5 pages)
22 Jun 2011	600	Appointment of a voluntary liquidator	(1 page)
22 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-16	(1 page)
08 Jun 2011	AD01	Registered office address changed from Unit 2 77 Greenfield Road London E1 1EJ on 8 June 2011	(2 pages)
19 May 2011	TM01	Termination of appointment of Dorin Ecea as a director	(1 page)
10 May 2011	TM02	Termination of appointment of Syed Ali as a secretary	(1 page)
28 Apr 2011	TM01	Termination of appointment of Per Bergstorm as a director	(1 page)
28 Apr 2011	AP01	Appointment of Mr Dorin Ecea as a director	(2 pages)
16 Dec 2010	CH01	Director's details changed for Mahesh Jayandrayan on 16 December 2010	(2 pages)
14 Dec 2010	AA	Full accounts made up to 30 June 2009	(23 pages)
01 Dec 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders Statement of capital on 2010-12-01 GBP 177,705.06	(57 pages)
14 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Jul 2010	TM01	Termination of appointment of Irene Kuan as a director	(1 page)
09 Jul 2010	TM01	Termination of appointment of Patrick Duwernell as a director	(1 page)
31 Mar 2010	TM01	Termination of appointment of Syed Ali as a director	(1 page)
05 Feb 2010	AR01	Annual return made up to 20 October 2009 with full list of shareholders	(51 pages)
12 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Sep 2009	287	Registered office changed on 14/09/2009 from 8 beacons close london E6 5TT	(1 page)
22 Jun 2009	288c	Director's Change of Particulars / patrick duwernell / 15/06/2009 /	(1 page)
04 Jun 2009	288a	Director appointed patrick duwernell	(1 page)
04 Jun 2009	88(2)	Ad 31/03/09 gbp si 99173@0.01=991.73 gbp ic 176713/177704.73	(6 pages)
06 May 2009	88(2)	Ad 23/04/09 gbp si 1606482@0.01=16064.82 gbp ic 160648.18/176713	(3 pages)
12 Mar 2009	353	Location of register of members	(1 page)

• 1
• 2
• 3

Next