08417530 C.I.C.

Company number 08417530

Date	Type	Description	View / Download
27 Aug 2019	AC92	Restoration by order of the court	(6 pages)
27 Aug 2019	CERTNM	Company name changed time to care (uk)\certificate issued on 27/08/19
19 Mar 2019	BONA	Bona Vacantia disclaimer	(1 page)
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Oct 2018	DS01	Application to strike the company off the register	(1 page)
17 May 2018	TM01	Termination of appointment of Karen Elizabeth Montgomery as a director on 3 May 2018	(1 page)
23 Jan 2018	TM01	Termination of appointment of Rachael Brooks as a director on 30 September 2017	(1 page)
20 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
30 Jun 2017	AA	Total exemption full accounts made up to 28 February 2017	(7 pages)
14 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
11 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(7 pages)
29 Feb 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1	(6 pages)
01 Dec 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages)
16 Nov 2015	CH01	Director's details changed for Mrs Karen Elizabeth Montgomery on 16 November 2015	(2 pages)
23 Jun 2015	AP01	Appointment of Mr Ian Ronald Malyan as a director on 23 June 2015	(2 pages)
02 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 1	(5 pages)
08 Dec 2014	TM01	Termination of appointment of Michael Warren as a director on 8 December 2014	(1 page)
30 Jul 2014	AA	Accounts for a dormant company made up to 28 February 2014	(6 pages)
22 Apr 2014	AP01	Appointment of Mr Michael Warren as a director	(2 pages)
13 Apr 2014	AP01	Appointment of Mr Andrew Brooks as a director	(2 pages)
03 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 1	(4 pages)
17 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	(26 pages)
17 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Apr 2013	CERTNM	Company name changed time to care (uk) LIMITED\certificate issued on 03/04/13 RES15 ‐ Change company name resolution on 2013-03-21	(34 pages)