TIMBERPOST LIMITED

Company Documents

DateDescription
26/08/1126 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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06/05/116 May 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/04/117 April 2011 APPLICATION FOR STRIKING-OFF

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11/01/1111 January 2011 Annual return made up to 17 December 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/01/1012 January 2010 Annual return made up to 17 December 2009 with full list of shareholders

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARTIN PETTIGREW / 11/01/2010

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12/01/1012 January 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DM COMPANY SERVICES LIMITED / 11/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY CHARLES JONES / 11/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RODERICK WILSON MACNEIL / 11/01/2010

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER MALCOLM ROSS / 11/01/2010

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12/01/1012 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 358-REC OF RES ETC

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12/01/1012 January 2010 SAIL ADDRESS CREATED

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08/10/098 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/01/0914 January 2009 RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 AMENDING FORM 122 FILED 24/09/07

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26/06/0826 June 2008 NC INC ALREADY ADJUSTED 04/12/2007

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/03/0817 March 2008 DIRECTOR APPOINTED GARY CHARLES JONES

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27/02/0827 February 2008 RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS

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24/10/0724 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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24/09/0724 September 2007 NC INC ALREADY ADJUSTED 31/05/06

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24/09/0724 September 2007 SHARES AGREEMENT OTC

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24/09/0724 September 2007 S-DIV 28/08/07

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24/09/0724 September 2007 £ NC 2500/3600 28/08/07

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24/09/0724 September 2007 £ NC 250/2500 31/05/06

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24/09/0724 September 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/0724 September 2007 DIRECTOR RESIGNED

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24/09/0724 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0724 September 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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24/09/0724 September 2007 VARYING SHARE RIGHTS AND NAMES

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15/01/0715 January 2007 RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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26/01/0626 January 2006 RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS

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18/11/0518 November 2005 SHARES AGREEMENT OTC

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14/06/0514 June 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005 NEW DIRECTOR APPOINTED

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12/05/0512 May 2005

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12/05/0512 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/05/0512 May 2005 DIRECTOR RESIGNED

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10/05/0510 May 2005 £ NC 100/250 06/05/05

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10/05/0510 May 2005 COMPANY NAME CHANGED DMWS 707 LIMITED CERTIFICATE ISSUED ON 10/05/05

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10/05/0510 May 2005 NC INC ALREADY ADJUSTED 18/04/05

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17/12/0417 December 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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