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TIMEC 1569 LIMITED

Company number 09245195

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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 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
23 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-22 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
05 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	View PDF Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Oct 2015	AD03	Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	View PDF Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF - link opens in a new window - 1 page (1 page)
02 Oct 2015	AD02	Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF	View PDF Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF - link opens in a new window - 1 page (1 page)
30 Sep 2015	CERTNM	Company name changed timec 1474 LIMITED\certificate issued on 30/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-29	View PDF Company name changed timec 1474 LIMITED\certificate issued on 30/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-29 - link opens in a new window - 3 pages (3 pages)
30 Sep 2015	AD01	Registered office address changed from 8 Fulthorpe Suite Wynyard Park House Wynyard Tees Valley TS22 5TB United Kingdom to Unit 2 Amsterdam Road Sutton Field Industrial Estate Kingston upon Hull HU7 0XF on 30 September 2015	View PDF Registered office address changed from 8 Fulthorpe Suite Wynyard Park House Wynyard Tees Valley TS22 5TB United Kingdom to Unit 2 Amsterdam Road Sutton Field Industrial Estate Kingston upon Hull HU7 0XF on 30 September 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	SH01	Statement of capital following an allotment of shares on 29 September 2015 GBP 2	View PDF Statement of capital following an allotment of shares on 29 September 2015 GBP 2 - link opens in a new window - 3 pages (3 pages)
29 Sep 2015	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 29 September 2015	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 29 September 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	TM01	Termination of appointment of Andrew John Davison as a director on 29 September 2015	View PDF Termination of appointment of Andrew John Davison as a director on 29 September 2015 - link opens in a new window - 1 page (1 page)
29 Sep 2015	AP01	Appointment of Ian Michael Morl as a director on 29 September 2015	View PDF Appointment of Ian Michael Morl as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AP01	Appointment of Mr Bryan Harvey Irving as a director on 29 September 2015	View PDF Appointment of Mr Bryan Harvey Irving as a director on 29 September 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 2015	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 8 Fulthorpe Suite Wynyard Park House Wynyard Tees Valley TS22 5TB on 29 September 2015	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to 8 Fulthorpe Suite Wynyard Park House Wynyard Tees Valley TS22 5TB on 29 September 2015 - link opens in a new window - 1 page (1 page)
02 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-02 GBP 1	View PDF Incorporation Statement of capital on 2014-10-02 GBP 1 - link opens in a new window - 28 pages (28 pages)

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