- Company Overview for TIME CHANGE LIMITED (06543438)
- Filing history for TIME CHANGE LIMITED (06543438)
- People for TIME CHANGE LIMITED (06543438)
- More for TIME CHANGE LIMITED (06543438)
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) |
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06 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
21 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
09 Jun 2016 | DS01 | Application to strike the company off the register | |
19 Apr 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
01 Apr 2016 | AR01 |
Annual return made up to 25 March 2016
Statement of capital on 2016-04-01
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15 Dec 2015 | AD01 | Registered office address changed from , 337 Hunslet Road, Hunslet, Leeds, West Yorkshire, LS10 1NJ to Donic House Wyke Ridge Lane Slaid Hill Leeds Yorkshire LS17 9JE on 15 December 2015 | |
17 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
16 Apr 2015 | AR01 |
Annual return made up to 25 March 2015
Statement of capital on 2015-04-16
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26 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
27 Mar 2014 | AR01 |
Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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27 Nov 2013 | AA01 | Previous accounting period extended from 31 March 2013 to 30 September 2013 | |
03 Apr 2013 | AR01 | Annual return made up to 25 March 2013 with full list of shareholders | |
13 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
27 Mar 2012 | AR01 | Annual return made up to 25 March 2012 with full list of shareholders | |
15 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
05 Apr 2011 | AR01 | Annual return made up to 25 March 2011 with full list of shareholders | |
23 Nov 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
07 Apr 2010 | AR01 | Annual return made up to 25 March 2010 with full list of shareholders | |
23 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
16 Apr 2009 | 363a | Return made up to 25/03/09; full list of members | |
12 May 2008 | 123 | Nc inc already adjusted 03/04/08 | |
08 May 2008 | 88(2) | Ad 30/04/08\gbp si 712500@1=712500\gbp ic 1/712501\ | |
08 May 2008 | RESOLUTIONS |
Resolutions
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29 Mar 2008 | 288a | Director and secretary appointed mark howard gaftarnik | |
29 Mar 2008 | 287 | Registered office changed on 29/03/2008 from, 12 york place, leeds, west yorkshire, LS1 2DS, england |