- Company Overview for TIME PR LIMITED (SC283012)
- Filing history for TIME PR LIMITED (SC283012)
- People for TIME PR LIMITED (SC283012)
- More for TIME PR LIMITED (SC283012)
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) |
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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
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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 |