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TIMEET LIMITED

Company number 08044800

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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)
03 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 3 October 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 3 October 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	TM02	Termination of appointment of Brabners Secretaries Limited as a secretary on 3 October 2012	View PDF Termination of appointment of Brabners Secretaries Limited as a secretary on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AD01	Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool L2 3YL England on 9 October 2012	View PDF Registered office address changed from 3rd Floor Horton House Exchange Flags Liverpool L2 3YL England on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM01	Termination of appointment of Adam Ryan as a director on 3 October 2012	View PDF Termination of appointment of Adam Ryan as a director on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	TM01	Termination of appointment of Brabners Directors Limited as a director on 3 October 2012	View PDF Termination of appointment of Brabners Directors Limited as a director on 3 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	AP01	Appointment of Cheng Lu as a director on 3 October 2012	View PDF Appointment of Cheng Lu as a director on 3 October 2012 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AP01	Appointment of Xiaoyu Yu as a director on 3 October 2012	View PDF Appointment of Xiaoyu Yu as a director on 3 October 2012 - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	AP01	Appointment of Linxiang Lu as a director on 3 October 2012	View PDF Appointment of Linxiang Lu as a director on 3 October 2012 - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	CERTNM	Company name changed brabco 1210 LIMITED\certificate issued on 28/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-27	View PDF Company name changed brabco 1210 LIMITED\certificate issued on 28/06/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-06-27 - link opens in a new window - 3 pages (3 pages)
25 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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