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TIMETEX LIMITED

Company number 12574952

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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)
16 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Mar 2022	AD01	Registered office address changed from 46 Dulverton Gardens Leeds LS11 0LF England to 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX on 29 March 2022	View PDF Registered office address changed from 46 Dulverton Gardens Leeds LS11 0LF England to 27 Old Gloucester Street Old Gloucester Street London WC1N 3AX on 29 March 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2021	TM01	Termination of appointment of Yahaira Gisèla De Sedas Thompson as a director on 7 September 2021	View PDF Termination of appointment of Yahaira Gisèla De Sedas Thompson as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	PSC07	Cessation of Yahaira Gisèla De Sedas Thompson as a person with significant control on 7 September 2021	View PDF Cessation of Yahaira Gisèla De Sedas Thompson as a person with significant control on 7 September 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2021	PSC01	Notification of Yahaira Gisèla De Sedas Thompson as a person with significant control on 17 February 2021	View PDF Notification of Yahaira Gisèla De Sedas Thompson as a person with significant control on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	AP01	Appointment of Ms Yahaira Gisèla De Sedas Thompson as a director on 17 February 2021	View PDF Appointment of Ms Yahaira Gisèla De Sedas Thompson as a director on 17 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	TM01	Termination of appointment of Carl Mcbean as a director on 17 February 2021	View PDF Termination of appointment of Carl Mcbean as a director on 17 February 2021 - link opens in a new window - 1 page (1 page)
17 Feb 2021	PSC07	Cessation of Carl Mcbean as a person with significant control on 17 February 2021	View PDF Cessation of Carl Mcbean as a person with significant control on 17 February 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-28 GBP 1 - link opens in a new window - 10 pages (10 pages)

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