TIMBRE DIGITAL LIMITED

Company number 09044214

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
22 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
22 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
04 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
04 Jul 2016	TM01	Termination of appointment of Christoph Alexander Homann as a director on 27 June 2016	(1 page)
02 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	(5 pages)
04 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
11 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	(5 pages)
16 Dec 2014	AP01	Appointment of David Nicholas Hamilton as a director on 31 October 2014	(3 pages)
16 Dec 2014	AP01	Appointment of Mark Jeffery Yovich as a director on 31 October 2014	(3 pages)
16 Dec 2014	AP01	Appointment of Christoph Alexander Homann as a director on 31 October 2014	(3 pages)
16 Dec 2014	TM01	Termination of appointment of Ajay Chowdhury as a director on 31 October 2014	(2 pages)
16 Dec 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 December 2014	(3 pages)
16 Dec 2014	AD01	Registered office address changed from 6Th Floor 120 Moorgate London EC2M 6UR England to 2Nd Floor Regent Arcade House 19-25 Argyll Street London W1F 7TS on 16 December 2014	(2 pages)
16 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-16 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)