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TIMEC 1575 LIMITED

Company number 09592123

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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)
23 May 2017	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)
07 Mar 2017	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)
28 Feb 2017	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)
12 Jul 2016	CERTNM	Company name changed monument real estate management LIMITED\certificate issued on 12/07/16	View PDF Company name changed monument real estate management LIMITED\certificate issued on 12/07/16 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 May 2016	AR01	Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1	View PDF Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Nov 2015	TM01	Termination of appointment of Robert John Phillips as a director on 19 November 2015	View PDF Termination of appointment of Robert John Phillips as a director on 19 November 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AP01	Appointment of Mr Anthony Guy Evans as a director on 19 November 2015	View PDF Appointment of Mr Anthony Guy Evans as a director on 19 November 2015 - link opens in a new window - 2 pages (2 pages)
18 Sep 2015	CERTNM	Company name changed timec 1512 LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17	View PDF Company name changed timec 1512 LIMITED\certificate issued on 18/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	AP01	Appointment of Mr Robert John Phillips as a director on 10 July 2015	View PDF Appointment of Mr Robert John Phillips as a director on 10 July 2015 - link opens in a new window - 2 pages (2 pages)
10 Jul 2015	TM01	Termination of appointment of Andrew John Davison as a director on 10 July 2015	View PDF Termination of appointment of Andrew John Davison as a director on 10 July 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 10 July 2015	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 10 July 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-05-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 28 pages (28 pages)

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