TIMEC 1428 LIMITED

Company number 08676145

Date	Type	Description	View / Download
04 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
10 Oct 2013	AD01	Registered office address changed from C/O Leathers Llp 17th Floor Cale Cross House Pilgrim Street Newcastle upon Tyne Tyne & Wear NE1 6SU United Kingdom on 10 October 2013	(1 page)
09 Oct 2013	AP01	Appointment of Mr Andrew John Davison as a director on 8 October 2013	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Michael Robert Leather as a director on 8 October 2013	(1 page)
09 Oct 2013	TM01	Termination of appointment of Amber Isobel Mary Dane as a director on 8 October 2013	(1 page)
09 Oct 2013	TM02	Termination of appointment of Zoe Lawson as a secretary on 8 October 2013	(1 page)
09 Oct 2013	TM02	Termination of appointment of Amber Isobel Mary Dane as a secretary on 8 October 2013	(1 page)
08 Oct 2013	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 8 October 2013	(1 page)
08 Oct 2013	TM01	Termination of appointment of Andrew John Davison as a director on 8 October 2013	(1 page)
08 Oct 2013	AP01	Appointment of Mr Michael Robert Leather as a director on 8 October 2013	(2 pages)
08 Oct 2013	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 8 October 2013	(1 page)
08 Oct 2013	AP03	Appointment of Amber Isobel Mary Dane as a secretary on 8 October 2013	(1 page)
08 Oct 2013	AP01	Appointment of Mrs Amber Isobel Mary Dane as a director on 8 October 2013	(2 pages)
08 Oct 2013	AP03	Appointment of Zoe Lawson as a secretary on 8 October 2013	(1 page)
08 Oct 2013	AA01	Current accounting period shortened from 30 September 2014 to 30 June 2014	(1 page)
04 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-04 GBP 1	(28 pages)