IN TIME PLUS LIMITED

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DateDescription
04/08/204 August 2020 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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27/07/2027 July 2020 APPLICATION FOR STRIKING-OFF

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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14/09/1814 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/09/1714 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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02/10/162 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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21/09/1621 September 2016 DISS40 (DISS40(SOAD))

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM ROMAN HOUSE 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW ENGLAND

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20/09/1620 September 2016 REGISTERED OFFICE CHANGED ON 20/09/2016 FROM THE BUSINESS RESOURCE NETWORK FIRST FLOOR OFFICE WHATELEYS DRIVE KENILWORTH ENGLAND CV8 2GY

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20/09/1620 September 2016 SAIL ADDRESS CHANGED FROM: THE BUSINESS RESOURCE NETWORK FIRST FLOOR OFFICE WHATELEYS DRIVE KENILWORTH ENGLAND CV8 2GY UNITED KINGDOM

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20/09/1620 September 2016 Annual return made up to 3 June 2016 with full list of shareholders

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19/09/1619 September 2016 CORPORATE SECRETARY APPOINTED GO AHEAD SERVICE LIMITED

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19/09/1619 September 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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06/09/166 September 2016 FIRST GAZETTE

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27/01/1627 January 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14

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27/01/1627 January 2016 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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29/09/1529 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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25/07/1525 July 2015 Annual return made up to 3 June 2015 with full list of shareholders

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25/07/1525 July 2015 APPOINTMENT TERMINATED, SECRETARY R & R SECRETARIES LIMITED

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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01/10/141 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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11/07/1411 July 2014 Annual return made up to 3 June 2014 with full list of shareholders

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21/01/1421 January 2014 Annual return made up to 3 June 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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02/10/132 October 2013 DISS40 (DISS40(SOAD))

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01/10/131 October 2013 FIRST GAZETTE

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28/09/1328 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/03/1324 March 2013 PREVEXT FROM 30/06/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/12/124 December 2012 DISS40 (DISS40(SOAD))

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03/12/123 December 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R & R SECRETARIES LIMITED / 03/02/2012

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03/12/123 December 2012 Annual return made up to 3 June 2012 with full list of shareholders

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02/10/122 October 2012 FIRST GAZETTE

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29/03/1229 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. STJEPAN SEDLAR / 08/12/2011

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07/12/117 December 2011 DIRECTOR APPOINTED MR. STJEPAN SEDLAR

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07/12/117 December 2011 Annual return made up to 3 June 2011 with full list of shareholders

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07/12/117 December 2011 APPOINTMENT TERMINATED, DIRECTOR JOSIP SEDLAR

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30/06/1130 June 2011 REGISTERED OFFICE CHANGED ON 30/06/2011 FROM LTDONLINE CR 1ST FLOOR OFFICE 8 THE BUSINESS RESOURCE NETWORK WHATELEYS DRIVE KENILWORTH CV8 2GY ENGLAND

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30/06/1130 June 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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30/06/1130 June 2011 SAIL ADDRESS CREATED

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM ACCOUNTANCY HOUSE 4 PRIORY ROAD KENILWORTH WARWICKSHIRE CV8 1LL UK

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24/11/1024 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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25/10/1025 October 2010 DIRECTOR APPOINTED MR. JOSIP SEDLAR

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25/10/1025 October 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN HATZAK

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22/06/1022 June 2010 Annual return made up to 3 June 2010 with full list of shareholders

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21/06/1021 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / R & R SECRETARIES LIMITED / 03/06/2010

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18/04/1018 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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30/11/0930 November 2009 APPOINTMENT TERMINATED, DIRECTOR JOSIP SEDLAR

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30/11/0930 November 2009 DIRECTOR APPOINTED MR. CHRISTIAN HATZAK

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06/07/096 July 2009 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS

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03/06/083 June 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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