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TIMECUT LTD

Company number 07403224

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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)
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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