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TIMESTWO LIMITED

Company number 08492683

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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)
27 Nov 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 May 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Feb 2018 PSC07 Cessation of Pauk Beasley as a person with significant control on 6 February 2018
12 Feb 2018 PSC01 Notification of Jonathan Mark Taylor as a person with significant control on 6 February 2018
12 Feb 2018 TM01 Termination of appointment of Paul Martin Beasley as a director on 6 February 2018
25 Jul 2017 PSC01 Notification of Pauk Beasley as a person with significant control on 6 April 2016
29 Jun 2017 CS01 Confirmation statement made on 17 April 2017 with updates
12 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2017 AA Micro company accounts made up to 30 April 2016
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2
22 Jan 2016 AA Micro company accounts made up to 30 April 2015
23 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
17 Apr 2015 CERTNM Company name changed transline europe LIMITED\certificate issued on 17/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-16
23 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 Jun 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
17 Apr 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted