TIMEC 1244 LIMITED

Company number 07069937

Date	Type	Description	View / Download
21 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
21 Sep 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-29	(1 page)
13 Sep 2010	AD01	Registered office address changed from C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF on 13 September 2010	(1 page)
16 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Tranfer of issue cap approved/be wound up 29/01/2010	(1 page)
16 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 190 xfer to the company 29/01/2010	(1 page)
12 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
12 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
09 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 13,652.00	(5 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 29/01/2010	(2 pages)
09 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
06 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Feb 2010	600	Appointment of a voluntary liquidator	(1 page)
06 Feb 2010	4.70	Declaration of solvency	(3 pages)
29 Jan 2010	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(2 pages)
29 Jan 2010	TM01	Termination of appointment of Andrew Davison as a director	(2 pages)
29 Jan 2010	AP03	Appointment of Philip John Denton as a secretary	(3 pages)
29 Jan 2010	AP01	Appointment of David Hogan as a director	(3 pages)
08 Nov 2009	NEWINC	Incorporation	(38 pages)