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TIME 4 THAI LIMITED

Company number SC266399

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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)
26 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2015 O/C EARLY DISS Order of court for early dissolution
23 Mar 2015 AD01 Registered office address changed from 49 North Castle Street Edinburgh EH2 3BG to 7Th Floor, 90 St. Vincent Street Glasgow G2 5UB on 23 March 2015
23 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-17
11 Aug 2014 AA01 Previous accounting period extended from 31 December 2013 to 30 June 2014
04 Apr 2014 AR01 Annual return made up to 4 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
28 Nov 2013 AA Total exemption full accounts made up to 31 December 2012
07 May 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
08 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
14 Feb 2012 AA Total exemption full accounts made up to 31 December 2010
14 Jan 2012 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders
25 Feb 2011 AA Total exemption small company accounts made up to 31 December 2009
13 Oct 2010 AD01 Registered office address changed from 9 Ainslie Place Edinburgh EH3 6AT on 13 October 2010
12 May 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 May 2009 363a Return made up to 13/04/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Jun 2008 363s Return made up to 13/04/07; full list of members; amend
30 May 2008 363a Return made up to 13/04/08; full list of members
01 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Apr 2007 363s Return made up to 13/04/07; full list of members
11 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005