TIMEC 1398 LIMITED

Company number 08380524

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Feb 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	(4 pages)
01 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with no updates	(3 pages)
02 Jul 2018	AA	Micro company accounts made up to 31 March 2018	(6 pages) Download iXBRL
30 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with no updates	(3 pages)
18 Sep 2017	AA	Micro company accounts made up to 31 March 2017	(3 pages) Download iXBRL
30 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(6 pages)
18 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 111.12	(4 pages)
15 Mar 2016	SH02	Sub-division of shares on 25 February 2016	(5 pages)
15 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares sub-divided 25/02/2016	(1 page)
29 Jan 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100	(3 pages)
29 Jan 2016	TM01	Termination of appointment of Christopher Scott Thompson as a director on 28 January 2016	(1 page)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(4 pages)
29 Jan 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 100	(5 pages)
29 Jan 2015	CH03	Secretary's details changed for Lynn Wilson on 12 January 2015	(1 page)
08 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
10 Jun 2014	CH01	Director's details changed for Mr Daniel Scott Thompson on 9 May 2014	(2 pages)
02 Jun 2014	TM01	Termination of appointment of Neil Baxter as a director	(1 page)
30 Jan 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	(5 pages)
04 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 27/11/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
09 Apr 2013	AP01	Appointment of Neil Baxter as a director	(3 pages)
09 Apr 2013	AP01	Appointment of Daniel Thompson as a director	(3 pages)