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TIME 2 RECLAIM LIMITED

Company number 08241594

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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)
23 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Aug 2014 DS01 Application to strike the company off the register
07 Jul 2014 AA Accounts made up to 31 October 2013
12 Jun 2014 AD01 Registered office address changed from 3 Grange Park Wetherby West Yorkshire LS22 5NB on 12 June 2014
29 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
05 Mar 2013 CERTNM Company name changed taylor moor cygnus LIMITED\certificate issued on 05/03/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-03-04
26 Oct 2012 SH01 Statement of capital following an allotment of shares on 5 October 2012
  • GBP 100
25 Oct 2012 AP01 Appointment of Mr Malcolm John Dixon as a director on 5 October 2012
25 Oct 2012 AP01 Appointment of Mr Alistair Charles Moncrieff as a director on 5 October 2012
12 Oct 2012 TM01 Termination of appointment of Barbara Kahan as a director on 5 October 2012
05 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)