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TIME MANAGEMENT SYSTEMS LIMITED

Company number 08010155

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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)
07 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
07 Feb 2014	AD01	Registered office address changed from 12E Capital Business Centre Carlton Road South Croydon Surrey CR2 0BS United Kingdom on 7 February 2014	View PDF Registered office address changed from 12E Capital Business Centre Carlton Road South Croydon Surrey CR2 0BS United Kingdom on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
06 Feb 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
06 Feb 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Feb 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
14 May 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 1,000	View PDF Annual return made up to 28 March 2013 with full list of shareholders Statement of capital on 2013-05-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	AP01	Appointment of Mr Allan Stevens as a director	View PDF Appointment of Mr Allan Stevens as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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