London
SW6 6RW
Director Name | Time Investments Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 06 March 2014(2 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 17 November 2016) |
Correspondence Address | 338 Euston Road London NW1 3BG |
Registered Address | Mazars Llp Tower Bridge House St Katharines Way London E1W 1DD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
17 November 2016 | Final Gazette dissolved following liquidation (1 page) |
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17 August 2016 | Return of final meeting in a members' voluntary winding up (4 pages) |
6 January 2016 | Register inspection address has been changed to 6th Floor 338 Euston Road London NW1 3BG (2 pages) |
6 January 2016 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Tower Bridge House St Katharines Way London E1W 1DD on 6 January 2016 (2 pages) |
5 January 2016 | Resolutions
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5 January 2016 | Appointment of a voluntary liquidator (1 page) |
5 January 2016 | Declaration of solvency (3 pages) |
16 October 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
28 September 2015 | Purchase of own shares. (4 pages) |
14 August 2015 | Purchase of own shares. (3 pages) |
10 August 2015 | Previous accounting period extended from 31 January 2015 to 30 June 2015 (1 page) |
27 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
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27 February 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
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6 June 2014 | Statement of capital following an allotment of shares on 6 June 2014
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6 June 2014 | Statement of capital following an allotment of shares on 6 June 2014
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4 June 2014 | Resolutions
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2 June 2014 | Statement of capital following an allotment of shares on 28 May 2014
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24 April 2014 | Statement of capital following an allotment of shares on 23 April 2014
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11 April 2014 | Statement of capital following an allotment of shares on 10 April 2014
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9 April 2014 | Registered office address changed from 2Nd Floor 7-9 Swallow Street London W1B 4DE United Kingdom on 9 April 2014 (1 page) |
9 April 2014 | Registered office address changed from 2Nd Floor 7-9 Swallow Street London W1B 4DE United Kingdom on 9 April 2014 (1 page) |
8 April 2014 | Director's details changed for Time Investments Secretaries Limited on 8 April 2014 (1 page) |
8 April 2014 | Director's details changed for Time Investments Secretaries Limited on 8 April 2014 (1 page) |
8 April 2014 | Director's details changed for Time Investments Secretaries Limited on 8 April 2014 (1 page) |
8 April 2014 | Director's details changed for Time Investments Secretaries Limited on 8 April 2014 (1 page) |
7 April 2014 | Director's details changed for Time Investments Secretaries Limited on 7 April 2014 (1 page) |
7 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
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7 April 2014 | Director's details changed for Time Investments Secretaries Limited on 7 April 2014 (1 page) |
7 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
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4 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
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4 April 2014 | Statement of capital following an allotment of shares on 4 April 2014
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6 March 2014 | Appointment of Time Investments Secretaries Limited as a director (2 pages) |
3 January 2014 | Incorporation (16 pages) |