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TARDIS WATCHES LTD

Company number 13140152

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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)
17 Jan 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2022 DS01 Application to strike the company off the register
23 Sep 2022 AA Accounts for a dormant company made up to 31 January 2022
04 Mar 2022 PSC07 Cessation of James Maina as a person with significant control on 18 January 2021
03 Mar 2022 TM01 Termination of appointment of James Maina as a director on 3 March 2022
03 Mar 2022 PSC04 Change of details for Lord Moses Samuel as a person with significant control on 3 March 2022
27 Jan 2022 AP01 Appointment of Lord Moses Samuel as a director on 27 January 2022
27 Jan 2022 CH01 Director's details changed
27 Jan 2022 PSC04 Change of details for Lord Moses Samuel as a person with significant control on 27 January 2022
27 Jan 2022 CH03 Secretary's details changed for Lord Moses Samuel on 27 January 2022
24 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
03 May 2021 CH03 Secretary's details changed for Lord Moses Samuel on 2 May 2021
03 May 2021 PSC04 Change of details for Lord Moses Samuel as a person with significant control on 2 May 2021
03 May 2021 TM01 Termination of appointment of Moses Samuel as a director on 2 May 2021
19 Jan 2021 PSC04 Change of details for Mr James Maina as a person with significant control on 18 January 2021
19 Jan 2021 PSC04 Change of details for Mr Anil Karwal as a person with significant control on 18 January 2021
19 Jan 2021 CH01 Director's details changed for Mr Anil Karwal on 18 January 2021
19 Jan 2021 CH01 Director's details changed for Mr James Maina on 18 January 2021
18 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-18
  • GBP 300