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TIMEPIECE AGORA LIMITED

Company number 08778654

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2018 DS01 Application to strike the company off the register
21 Aug 2018 AA Micro company accounts made up to 30 November 2017
05 Apr 2018 SH20 Statement by Directors
05 Apr 2018 SH19 Statement of capital on 5 April 2018
  • GBP 100
05 Apr 2018 CAP-SS Solvency Statement dated 15/03/18
05 Apr 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with updates
29 Aug 2017 AA Micro company accounts made up to 30 November 2016
18 Nov 2016 CS01 Confirmation statement made on 18 November 2016 with updates
30 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Dec 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-06
  • GBP 1,000
15 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
15 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
15 Dec 2014 AD01 Registered office address changed from C/O Ajm Tax Consulting Ltd 11 Blackheath Village London SE3 9LA England to C/O C/O Ajm Tax Consulting 11 Blackheath Village Blackheath London SE3 9LA on 15 December 2014
09 May 2014 AP01 Appointment of Mr Nicolas Antoniades as a director
09 May 2014 SH01 Statement of capital following an allotment of shares on 9 May 2014
  • GBP 100,000
28 Apr 2014 SH01 Statement of capital following an allotment of shares on 28 April 2014
  • GBP 85,000
07 Jan 2014 AD01 Registered office address changed from Mead House - 24 123 Ladbroke Road London W11 3PU United Kingdom on 7 January 2014
18 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted