TIMEGRAND LIMITED

Company number 10539539

Date	Type	Description	View / Download
01 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Nov 2021	DS01	Application to strike the company off the register	(1 page)
05 Oct 2021	AA	Micro company accounts made up to 31 January 2021	(3 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with updates	(4 pages)
17 Sep 2021	TM01	Termination of appointment of Graeme David Paton as a director on 16 September 2021	(1 page)
17 Sep 2021	PSC05	Change of details for Boxhill Technologies Plc as a person with significant control on 2 August 2021	(2 pages)
13 Apr 2021	AA	Full accounts made up to 31 January 2020	(15 pages)
20 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	(3 pages)
15 Nov 2019	AD01	Registered office address changed from 1st Floor 30-35 Pall Mall London SW1Y 5LP England to Nbv Enterprise Centre Office 28 David Lane New Basford Nottinghamshire NG6 0JU on 15 November 2019	(1 page)
04 Nov 2019	AA	Full accounts made up to 31 January 2019	(16 pages)
08 Oct 2019	CS01	Confirmation statement made on 17 August 2019 with updates	(4 pages)
09 May 2019	AD01	Registered office address changed from 39 7th Floor St. James's Street London SW1A 1JD England to 1st Floor 30-35 Pall Mall London SW1Y 5LP on 9 May 2019	(1 page)
19 Mar 2019	AA	Full accounts made up to 31 January 2018	(18 pages)
26 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Nov 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 17 August 2018 with no updates	(3 pages)
27 Jul 2018	AP01	Appointment of Mr John Michael Botros as a director on 16 July 2018	(2 pages)
09 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 January 2018	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 17 August 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Boxhill Technologies Plc as a person with significant control on 10 April 2017	(1 page)
30 Jun 2017	PSC07	Cessation of Clifford Donald Wing as a person with significant control on 10 April 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Clifford Donald Wing as a director on 10 April 2017	(1 page)
30 Jun 2017	TM01	Termination of appointment of Benedict Adrian Bulpett as a director on 10 April 2017	(1 page)
30 Jun 2017	AP01	Appointment of Mr Graeme David Paton as a director on 10 April 2017	(2 pages)