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TIME PROJECTION SOLUTIONS LIMITED

Company number 06495428

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2010 DS01 Application to strike the company off the register
02 Mar 2010 AR01 Annual return made up to 6 February 2010 with full list of shareholders
Statement of capital on 2010-03-02
  • GBP 100
02 Mar 2010 CH01 Director's details changed for Mrs Diane Hazel Worrall on 6 February 2010
02 Mar 2010 CH01 Director's details changed for Mr Richard Albert Worrall on 2 March 2010
02 Mar 2010 CH01 Director's details changed for Mr Nicholas Vincent Panetta on 6 February 2010
02 Mar 2010 CH01 Director's details changed for Mr Anees Shaikh on 6 February 2010
02 Mar 2010 CH01 Director's details changed for Mr Jeremy Mc Coy on 6 February 2010
11 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009
28 Apr 2009 363a Return made up to 06/02/09; full list of members
20 Apr 2009 288c Director's Change of Particulars / jeremy mckoy / 19/03/2009 / Surname was: mckoy, now: mc coy
20 Apr 2009 288c Director and Secretary's Change of Particulars / nicholas panetta / 19/03/2009 / HouseName/Number was: , now: 99; Street was: 4 weymouth road, now: bordars road; Post Town was: bristol, now: london; Post Code was: BS3 5HJ, now: W7 1AL
25 Feb 2008 288a Director appointed mr jeremy mckoy
25 Feb 2008 288a Secretary appointed mr nicholas vincent panetta
24 Feb 2008 288a Director appointed mr richard albert worrall
24 Feb 2008 288a Director appointed mrs diane hazel worrall
24 Feb 2008 288a Director appointed mr anees shaikh
21 Feb 2008 288a New director appointed
07 Feb 2008 288b Secretary resigned
07 Feb 2008 288b Director resigned
06 Feb 2008 NEWINC Incorporation