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TIMEC 1779 LIMITED

Company number 13550310

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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)
07 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with no updates	View PDF Confirmation statement made on 5 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2023	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)
23 May 2023	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Spire View House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 23 May 2023	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Spire View House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN on 23 May 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jun 2022	PSC02	Notification of West Estates Development Ltd as a person with significant control on 15 June 2022	View PDF Notification of West Estates Development Ltd as a person with significant control on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC07	Cessation of Gordon John O'brien as a person with significant control on 15 June 2022	View PDF Cessation of Gordon John O'brien as a person with significant control on 15 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 June 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 14 June 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Jun 2022	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 10 June 2022	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	PSC07	Cessation of Muckle Director Limited as a person with significant control on 10 June 2022	View PDF Cessation of Muckle Director Limited as a person with significant control on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	PSC01	Notification of Gordon John O'brien as a person with significant control on 10 June 2022	View PDF Notification of Gordon John O'brien as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	TM01	Termination of appointment of Andrew John Davison as a director on 10 June 2022	View PDF Termination of appointment of Andrew John Davison as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	AP01	Appointment of Mr Gordon John O'brien as a director on 10 June 2022	View PDF Appointment of Mr Gordon John O'brien as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-05 GBP 1 - link opens in a new window - 31 pages (31 pages)

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