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PAST TIMES HOLDINGS LIMITED

Company number 07107911

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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)
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2013-01-29 GBP 96.4	View PDF Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2013-01-29 GBP 96.4 - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AA01	Previous accounting period shortened from 25 December 2011 to 24 December 2011	View PDF Previous accounting period shortened from 25 December 2011 to 24 December 2011 - link opens in a new window - 1 page (1 page)
21 Sep 2012	AA01	Previous accounting period shortened from 26 December 2011 to 25 December 2011	View PDF Previous accounting period shortened from 26 December 2011 to 25 December 2011 - link opens in a new window - 1 page (1 page)
07 Mar 2012	AA	Group of companies' accounts made up to 25 December 2010	View PDF Group of companies' accounts made up to 25 December 2010 - link opens in a new window - 31 pages (31 pages)
06 Mar 2012	TM01	Termination of appointment of Michael John Taylor as a director on 6 March 2012	View PDF Termination of appointment of Michael John Taylor as a director on 6 March 2012 - link opens in a new window - 1 page (1 page)
14 Jan 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Dec 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)
14 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jan 2011	AA01	Previous accounting period shortened from 30 April 2011 to 26 December 2010	View PDF Previous accounting period shortened from 30 April 2011 to 26 December 2010 - link opens in a new window - 3 pages (3 pages)
20 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Feb 2010	MG01	Duplicate mortgage certificatecharge no:3
28 Jan 2010	MG01	Particulars of a mortgage or charge/co extend / charge no: 3	View PDF Particulars of a mortgage or charge/co extend / charge no: 3 - link opens in a new window - 11 pages (11 pages)
25 Jan 2010	SH01	Statement of capital following an allotment of shares on 20 January 2010 GBP 96.40	View PDF Statement of capital following an allotment of shares on 20 January 2010 GBP 96.40 - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
21 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Jan 2010	SH01	Statement of capital following an allotment of shares on 23 December 2009 GBP 95.40	View PDF Statement of capital following an allotment of shares on 23 December 2009 GBP 95.40 - link opens in a new window - 4 pages (4 pages)
14 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
05 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
23 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
21 Dec 2009	AP01	Appointment of Mr Michael John Taylor as a director	View PDF Appointment of Mr Michael John Taylor as a director - link opens in a new window - 2 pages (2 pages)

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