- Company Overview for TIMEDECO SA / LTD (07841490)
- Filing history for TIMEDECO SA / LTD (07841490)
- People for TIMEDECO SA / LTD (07841490)
- More for TIMEDECO SA / LTD (07841490)
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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18 Feb 2020 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
03 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Oct 2019 | TM02 | Termination of appointment of Cosec Management Limited as a secretary on 14 October 2019 | |
30 Nov 2018 | CS01 | Confirmation statement made on 10 November 2018 with no updates | |
23 May 2018 | AA | Micro company accounts made up to 31 December 2017 | |
01 Dec 2017 | CS01 | Confirmation statement made on 10 November 2017 with no updates | |
11 Sep 2017 | AA | Micro company accounts made up to 31 December 2016 | |
18 Jul 2017 | AD01 | Registered office address changed from Suite 21 2nd Floor, 4 Princes Street London W1B 2LE England to 4th Floor Lawford House 4 Albert Place London N3 1QB on 18 July 2017 | |
15 Jun 2017 | AAMD | Amended total exemption full accounts made up to 30 November 2015 | |
13 Dec 2016 | CS01 | Confirmation statement made on 10 November 2016 with updates | |
13 Dec 2016 | AA01 | Current accounting period extended from 30 November 2016 to 31 December 2016 | |
13 Dec 2016 | CH01 | Director's details changed for Mrs Sabrina Antonelli on 9 November 2016 | |
29 Jul 2016 | AA | Accounts for a dormant company made up to 30 November 2015 | |
14 Jul 2016 | AP04 | Appointment of Cosec Management Limited as a secretary on 4 July 2016 | |
14 Jul 2016 | TM02 | Termination of appointment of Helve Tcs Limited as a secretary on 4 July 2016 | |
14 Jul 2016 | AD01 | Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to Suite 21 2nd Floor, 4 Princes Street London W1B 2LE on 14 July 2016 | |
20 Feb 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Feb 2016 | AR01 |
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-02-19
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09 Feb 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
03 Sep 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
10 Nov 2014 | AR01 |
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
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06 Feb 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
11 Nov 2013 | AR01 |
Annual return made up to 10 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
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06 Dec 2012 | AA | Accounts for a dormant company made up to 30 November 2012 | |
12 Nov 2012 | AR01 | Annual return made up to 10 November 2012 with full list of shareholders |