- Company Overview for TIMECUT LTD (07403224)
- Filing history for TIMECUT LTD (07403224)
- People for TIMECUT LTD (07403224)
- More for TIMECUT LTD (07403224)
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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23 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
05 Feb 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Jan 2019 | DS01 | Application to strike the company off the register | |
31 Dec 2018 | CS01 | Confirmation statement made on 11 October 2018 with no updates | |
19 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
17 Oct 2017 | CS01 | Confirmation statement made on 11 October 2017 with updates | |
16 Aug 2017 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 | |
03 Jul 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
05 Jun 2017 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 5 June 2017 | |
17 Oct 2016 | CS01 | Confirmation statement made on 11 October 2016 with updates | |
23 Mar 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
14 Oct 2015 | AR01 |
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
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03 Jul 2015 | CH01 | Director's details changed for Erik Niklas Lundell on 1 October 2013 | |
15 May 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
16 Oct 2014 | AR01 |
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
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02 Oct 2014 | AA01 | Current accounting period extended from 31 October 2014 to 31 December 2014 | |
30 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
11 Oct 2013 | AR01 |
Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
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26 Apr 2013 | TM01 | Termination of appointment of Paul Edward Graham as a director | |
26 Apr 2013 | AP01 | Appointment of Erik Niklas Lundell as a director | |
26 Apr 2013 | AP01 | Appointment of Per Ulrik Bergstrom as a director | |
14 Mar 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
11 Oct 2012 | AR01 | Annual return made up to 11 October 2012 with full list of shareholders | |
05 Oct 2012 | TM01 | Termination of appointment of De La Mandia Limited as a director | |
21 Feb 2012 | AA | Accounts for a dormant company made up to 31 October 2011 |