TIMEC 1504 LIMITED

Company number 09560591

Date	Type	Description	View / Download
17 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2019	DS01	Application to strike the company off the register	(3 pages)
21 Jun 2019	MR04	Satisfaction of charge 095605910002 in full	(4 pages)
25 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(4 pages)
08 Apr 2019	SH20	Statement by Directors	(1 page)
08 Apr 2019	SH19	Statement of capital on 8 April 2019 GBP 1	(3 pages)
08 Apr 2019	CAP-SS	Solvency Statement dated 25/03/19	(2 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re interim dividend 25/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Mar 2019	MR04	Satisfaction of charge 095605910001 in full	(4 pages)
11 Feb 2019	TM01	Termination of appointment of Murray Mckay Kerr as a director on 11 February 2019	(1 page)
17 Jan 2019	PSC05	Change of details for Pryme Group Ltd as a person with significant control on 17 September 2018	(2 pages)
05 Jan 2019	AA	Full accounts made up to 31 March 2018	(15 pages)
18 Sep 2018	AD01	Registered office address changed from Unit 2 Stargate Business Park Stargate, Ryton Gateshead Tyne and Wear NE40 3EX to L5 19 High Flatworth Tyne Tunnel Trading Estate North Shields Tyne & Wear NE29 7UT on 18 September 2018	(1 page)
27 Jul 2018	RP04AP01	Second filing for the appointment of Murray Mckay Kerr as a director	(6 pages)
21 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
18 May 2018	AP01	Appointment of Ms Kerrie Rae Doreen Murray as a director on 14 May 2018	(2 pages)
18 May 2018	AP03	Appointment of Ms Kerrie Rae Doreen Murray as a secretary on 14 May 2018	(2 pages)
18 May 2018	AP01	Appointment of Mr Murray Mckay Kerr as a director on 14 May 2018 ANNOTATION Clarification a second filed AP01 was registered on 27/07/2018.	(3 pages)
18 May 2018	TM01	Termination of appointment of Frank William Watson as a director on 14 May 2018	(1 page)
18 May 2018	TM02	Termination of appointment of Frank William Watson as a secretary on 14 May 2018	(1 page)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
29 Nov 2017	CH01	Director's details changed for Mr Angus John Gray on 11 November 2017	(2 pages)
04 Jul 2017	MR01	Registration of charge 095605910002, created on 29 June 2017	(36 pages)
16 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)