All Official Legal documents for TIMESAVERS (UK) LIMITED

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Filed on: 3 Sep 2011
Form: SOAS(A) -
VOLUNTARY STRIKE OFF SUSPENDED
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Filed on: 19 Jul 2011
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Form: GAZ1(A) -
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 30 Mar 2011
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR CAROLINE NEWMAN
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Filed on: 30 Mar 2011
Form: TM01 - Ending appointment as Director
APPOINTMENT TERMINATED, DIRECTOR CAROLINE NEWMAN
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Filed on: 30 Mar 2011
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Form: AR01 - Annual Return of company information (not accounts)
24/08/10 FULL LIST
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Filed on: 30 Mar 2011
Form: AP01 - Appointment of Director
DIRECTOR APPOINTED MR ANDRE HERBERT
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Filed on: 30 Mar 2011
Form: AD03 - Change of location of the company records to the single alternative inspection location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
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Filed on: 30 Mar 2011
Form: AD02 - Notification of single alternative inspection location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 30 Mar 2011
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 30/03/2011 FROM
UNIT 36 88-89 HATTON GARDEN
LONDON
EC1N 8PN
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Filed on: 30 Mar 2011
Form: CH01 - Change of particulars for Director
DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ELIZABETH NEWMAN / 30/10/2009
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Filed on: 17 Mar 2011
Form: SOAS(A) -
VOLUNTARY STRIKE OFF SUSPENDED
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Filed on: 21 Dec 2010
Form: SOAS(A) -
VOLUNTARY STRIKE OFF SUSPENDED
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Filed on: 5 Oct 2010
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Form: AD01 - Change of situation or address of registered office
REGISTERED OFFICE CHANGED ON 05/10/2010 FROM
GROUND FLOOR SUITE F BREAKSPEAR PARK
BREAKSPEAR WAY
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 4TZ
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Filed on: 17 Jun 2010
Form: SOAS(A) -
VOLUNTARY STRIKE OFF SUSPENDED
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Filed on: 15 Jun 2010
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Form: GAZ1(A) -
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
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Filed on: 3 Jun 2010
Form: DS01 -
APPLICATION FOR STRIKING-OFF
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Filed on: 18 Jan 2010
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Form: AA - Annual Accounts
31/01/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 12 Nov 2009
Form: CERTNM -
COMPANY NAME CHANGED ASK LILACH LIMITED
CERTIFICATE ISSUED ON 12/11/09
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Filed on: 2 Nov 2009
Form: RES15 -
CHANGE OF NAME 01/10/2009
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Filed on: 22 Sep 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
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Filed on: 31 Jul 2009
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Form: 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MS CAROLINE NEWMAN
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Filed on: 22 Jul 2009
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Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED LILACH BULLOCK
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Filed on: 17 Jul 2009
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/07/09 FROM:
140 BELSWAINS LANE
APSLEY LOCK
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9XD
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Filed on: 17 Jul 2009
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Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED IAN BULLOCK
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Filed on: 5 Mar 2009
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS
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Filed on: 21 Jan 2009
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 21/01/09 FROM:
140 BELSWAINS LANE
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP3 9XD
UNITED KINGDOM
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Filed on: 21 Jan 2009
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Form: AA - Annual Accounts
31/01/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 9 Jan 2009
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Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 09/01/09 FROM:
137 CASSIOBURY DRIVE
WATFORD
HERTFORDSHIRE
WD17 3AH
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Filed on: 12 Sep 2007
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Form: 363a - Annual Return (not accounts)
RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
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Filed on: 24 Aug 2007
Form: 225 -
ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/01/08
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Filed on: 24 Aug 2006
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Form: NEWINC - New Incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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