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TIMESHEETING LTD

Company number 06657132

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Sep 2012 DS01 Application to strike the company off the register
13 Aug 2012 TM01 Termination of appointment of Sharon Huffen as a director on 13 August 2012
01 Aug 2012 TM01 Termination of appointment of Gaurav Joshi as a director on 29 February 2012
17 Jul 2012 AD01 Registered office address changed from 5B the Stables Newby Hall Ripon North Yorkshire HG4 5AE England on 17 July 2012
11 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
09 Aug 2011 AR01 Annual return made up to 28 July 2011 with full list of shareholders
Statement of capital on 2011-08-09
  • GBP 3
09 Aug 2011 CH01 Director's details changed for Mr Stephen Corne on 1 January 2011
09 May 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-01-01
09 May 2011 SH01 Statement of capital following an allotment of shares on 1 January 2011
  • GBP 3
09 May 2011 AP01 Appointment of Mr Gaurav Joshi as a director
28 Apr 2011 AA Accounts for a dormant company made up to 31 July 2010
28 Apr 2011 AP01 Appointment of Mrs Sharon Huffen as a director
28 Apr 2011 TM01 Termination of appointment of Bernhard Schulz as a director
28 Apr 2011 TM01 Termination of appointment of Brigitte Maier as a director
28 Apr 2011 TM01 Termination of appointment of David Balderson as a director
16 Feb 2011 AD01 Registered office address changed from Suite 2 Firecrest House Lingerfield Business Park Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA on 16 February 2011
30 Jul 2010 AR01 Annual return made up to 28 July 2010 with full list of shareholders
30 Jul 2010 CH01 Director's details changed for Brigitte Maier on 1 January 2010
30 Jul 2010 CH01 Director's details changed for Bernhard Schulz on 1 January 2010
15 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
07 Apr 2010 AD01 Registered office address changed from Ornhams Hall Boroughbridge York North Yorkshire YO51 9JH on 7 April 2010
17 Aug 2009 363a Return made up to 28/07/09; full list of members
14 Jan 2009 288a Director appointed bernhard schulz