TIMECOUNTS EUROPE LIMITED

Company number 09565062

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
09 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
06 Feb 2017	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
14 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 57,299	(4 pages)
24 May 2016	CH01	Director's details changed for Amanda Lindsay Rose on 19 March 2016	(2 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 57,299	(3 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 25,675	(3 pages)
08 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(44 pages)
28 Apr 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
28 Apr 2015	AP01	Appointment of Amanda Lindsay Rose as a director on 28 April 2015	(2 pages)
28 Apr 2015	TM01	Termination of appointment of Richard Michael Bursby as a director on 28 April 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 28 April 2015	(1 page)
28 Apr 2015	TM01	Termination of appointment of Huntsmoor Limited as a director on 28 April 2015	(1 page)
28 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-28 GBP 1	(54 pages)