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TIME MARINE SERVICE CO., LTD

Company number 08116089

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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)
30 Oct 2018	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)
14 Aug 2018	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)
17 Oct 2017	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	View PDF Confirmation statement made on 22 May 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jul 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 10,000	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 July 2016	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 July 2016 - link opens in a new window - 1 page (1 page)
02 Jul 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2015	AR01	Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 10,000	View PDF Annual return made up to 6 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 10,000	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	AP04	Appointment of J&C Business (Uk) Co., Limited as a secretary on 27 June 2014	View PDF Appointment of J&C Business (Uk) Co., Limited as a secretary on 27 June 2014 - link opens in a new window - 2 pages (2 pages)
04 Aug 2014	TM02	Termination of appointment of Lhy Investment Ltd as a secretary on 27 June 2014	View PDF Termination of appointment of Lhy Investment Ltd as a secretary on 27 June 2014 - link opens in a new window - 1 page (1 page)
04 Aug 2014	AD01	Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 4 August 2014	View PDF Registered office address changed from 419 Harborne Road Edgbaston Birmingham B15 3LB United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 4 August 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
27 Jun 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27	View PDF Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	CH01	Director's details changed for Hongbo Nan on 27 June 2013	View PDF Director's details changed for Hongbo Nan on 27 June 2013 - link opens in a new window - 2 pages (2 pages)
01 May 2013	AD01	Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 1 May 2013	View PDF Registered office address changed from Suite 108 Chase Business Centre-Chd 39-41 Chase Side London N14 5BP United Kingdom on 1 May 2013 - link opens in a new window - 1 page (1 page)
22 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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