TIM GALE CONSULTING LIMITED

Company Documents

DateDescription
19/08/2519 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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19/08/2519 August 2025 NewFinal Gazette dissolved via voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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03/06/253 June 2025 First Gazette notice for voluntary strike-off

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21/05/2521 May 2025 Application to strike the company off the register

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18/06/2418 June 2024 Total exemption full accounts made up to 2024-03-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/07/2326 July 2023 Total exemption full accounts made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/07/2113 July 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/07/201 July 2020 31/03/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/06/194 June 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES

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15/05/1915 May 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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04/07/184 July 2018 31/03/18 TOTAL EXEMPTION FULL

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28/05/1828 May 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/06/1723 June 2017 31/03/17 TOTAL EXEMPTION FULL

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29/05/1729 May 2017 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/11/163 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/05/1629 May 2016 Annual return made up to 27 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/05/1529 May 2015 Annual return made up to 27 May 2015 with full list of shareholders

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01/09/141 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/05/1430 May 2014 Annual return made up to 27 May 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/05/1329 May 2013 Annual return made up to 27 May 2013 with full list of shareholders

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01/06/121 June 2012 Annual return made up to 27 May 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/11/1110 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 Annual return made up to 27 May 2011 with full list of shareholders

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25/11/1025 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH ANNE GALE / 22/05/2010

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07/06/107 June 2010 Annual return made up to 27 May 2010 with full list of shareholders

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18/12/0918 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/06/091 June 2009 RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS

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23/12/0823 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/06/084 June 2008 RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS

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03/06/083 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / JUDITH GALE / 07/09/2007

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03/06/083 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TIMOTHY GALE / 07/09/2007

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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02/07/072 July 2007 RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS

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12/10/0612 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/06/0612 June 2006 RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/08/0511 August 2005 RETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS

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25/08/0425 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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10/06/0410 June 2004 RETURN MADE UP TO 27/05/04; FULL LIST OF MEMBERS

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17/12/0317 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/06/0324 June 2003 RETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS

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04/08/024 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/06/0221 June 2002 RETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 DIRECTOR RESIGNED

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07/01/027 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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04/06/014 June 2001 RETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS

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09/03/019 March 2001 COMPANY NAME CHANGED METAWAVE LIMITED CERTIFICATE ISSUED ON 09/03/01

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15/12/0015 December 2000 DIRECTOR RESIGNED

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21/11/0021 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/08/0017 August 2000 RETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS

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21/09/9921 September 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/06/9930 June 1999 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00

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16/06/9916 June 1999 RETURN MADE UP TO 27/05/99; FULL LIST OF MEMBERS

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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09/03/999 March 1999 NEW DIRECTOR APPOINTED

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08/02/998 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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01/06/981 June 1998 RETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS

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06/02/986 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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18/12/9718 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9723 July 1997 RETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS

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15/04/9715 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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06/08/966 August 1996 RETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS

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29/04/9629 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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18/07/9518 July 1995 RETURN MADE UP TO 27/05/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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13/09/9413 September 1994 PARTICULARS OF MORTGAGE/CHARGE

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03/07/943 July 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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07/06/947 June 1994 REGISTERED OFFICE CHANGED ON 07/06/94 FROM: THE OLD SCHOOL 51 PRINCES ROAD WEYBRIDGE SURREY KT13 9DA

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07/06/947 June 1994 SECRETARY RESIGNED

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07/06/947 June 1994 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/06/947 June 1994 NEW DIRECTOR APPOINTED

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07/06/947 June 1994 DIRECTOR RESIGNED

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27/05/9427 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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