TIMEC 1438 LIMITED

Company number 08723789

Date	Type	Description	View / Download
03 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
11 Aug 2014	LIQ MISC OC	Court order insolvency:replacement of liquidator	(4 pages)
11 Aug 2014	600	Appointment of a voluntary liquidator	(1 page)
11 Aug 2014	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
15 Jan 2014	4.70	Declaration of solvency	(3 pages)
15 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
15 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(3 pages)
15 Jan 2014	AD01	Registered office address changed from Dalton Airfield Dalton Airfield Dalton Thirsk North Yorkshire YO7 3JN England on 15 January 2014	(2 pages)
07 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Re share exchange agreement 20/12/2013 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 1,047,288	(4 pages)
17 Dec 2013	SH08	Change of share class name or designation	(2 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(19 pages)
10 Dec 2013	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom on 10 December 2013	(1 page)
10 Dec 2013	TM01	Termination of appointment of Andrew John Davison as a director on 10 December 2013	(1 page)
10 Dec 2013	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 10 December 2013	(1 page)
10 Dec 2013	AP01	Appointment of Mr Matthew Bianco as a director on 10 December 2013	(2 pages)
08 Oct 2013	NEWINC	Incorporation	(28 pages)