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TIMBCON LTD.

Company number 06777658

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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 Aug 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2010	CERTNM	Company name changed NEA44 interventures LTD.\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-06-02	View PDF Company name changed NEA44 interventures LTD.\certificate issued on 15/06/10 RES15 ‐ Change company name resolution on 2010-06-02 - link opens in a new window - 2 pages (2 pages)
15 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	SH01	Statement of capital following an allotment of shares on 2 June 2010 GBP 2,000	View PDF Statement of capital following an allotment of shares on 2 June 2010 GBP 2,000 - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	AP01	Appointment of Mr. Frank Lucas as a director	View PDF Appointment of Mr. Frank Lucas as a director - link opens in a new window - 2 pages (2 pages)
02 Jun 2010	TM01	Termination of appointment of Jochen Huels as a director	View PDF Termination of appointment of Jochen Huels as a director - link opens in a new window - 1 page (1 page)
20 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 2 pages (2 pages)
23 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Dec 2009	CH04	Secretary's details changed for Sl24 Ltd. on 20 December 2009	View PDF Secretary's details changed for Sl24 Ltd. on 20 December 2009 - link opens in a new window - 2 pages (2 pages)
21 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 10 pages (10 pages)

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