TIM HOLDING LIMITED

Company Documents

DateDescription
06/07/106 July 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/03/1023 March 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/03/1015 March 2010 APPLICATION FOR STRIKING-OFF

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BRIAN HOLDING / 18/09/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS NIA MARY HOLDING / 18/09/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS NIA MARY HOLDING / 18/09/2009

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07/08/097 August 2009 DIRECTOR APPOINTED MRS NIA MARY HOLDING

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07/08/097 August 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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21/07/0921 July 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 REGISTERED OFFICE CHANGED ON 17/04/09 FROM: 1 ST CATHERINES CLOSE LONDON SW17 7UA

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17/04/0917 April 2009 DIRECTOR'S PARTICULARS TIMOTHY HOLDING

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17/04/0917 April 2009 SECRETARY'S PARTICULARS NIA HOLDING

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04/09/084 September 2008 Annual accounts small company total exemption made up to 30 June 2008

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29/07/0829 July 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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19/07/0719 July 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS

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30/06/0630 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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22/06/0622 June 2006 SECRETARY RESIGNED

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22/06/0622 June 2006 NEW SECRETARY APPOINTED

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22/06/0622 June 2006 NEW DIRECTOR APPOINTED

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22/06/0622 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/06/0622 June 2006 DIRECTOR RESIGNED

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