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TIMEDECO SA / LTD

Company number 07841490

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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)
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
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 10,000
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