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TIME PR LIMITED

Company number SC283012

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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 Nov 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2010 TM02 Termination of appointment of Pembrooke Limited as a secretary
28 Sep 2009 363a Return made up to 08/04/09; full list of members
04 Aug 2009 AA Total exemption small company accounts made up to 7 October 2008
29 Jan 2009 AA Total exemption small company accounts made up to 7 October 2007
31 Oct 2008 AA Total exemption small company accounts made up to 7 October 2006
13 Oct 2008 363a Return made up to 08/04/08; full list of members
13 Oct 2008 287 Registered office changed on 13/10/2008 from suite no 10 196 rose street edinburgh EH2 4AT
13 Oct 2008 288c Director's Change of Particulars / per uppman / 09/04/2005 / Nationality was: swedish, now: british; HouseName/Number was: , now: bergavagen 6B; Street was: lillsjabacken 30, 19634, now: 18253; Post Town was: kungsangen, now: stockholm,
24 Sep 2008 363a Return made up to 08/04/07; full list of members
15 Apr 2008 288a Secretary appointed pembrooke LIMITED
15 Apr 2008 288b Appointment Terminated Secretary walter van den bosch
15 Apr 2008 287 Registered office changed on 15/04/2008 from bonnington mill 72 newhaven road edinburgh EH6 5QG
17 Jul 2006 363s Return made up to 08/04/06; full list of members
17 Jul 2006 363(288) Secretary's particulars changed;director's particulars changed
10 May 2005 225 Accounting reference date extended from 30/04/06 to 07/10/06
05 May 2005 288a New director appointed
05 May 2005 288a New secretary appointed
05 May 2005 288b Director resigned
05 May 2005 288b Secretary resigned
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Secretary resigned
08 Apr 2005 NEWINC Incorporation