TIMCO AVM LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
06/12/116 December 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
23/08/1123 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
11/08/1111 August 2011 | APPLICATION FOR STRIKING-OFF |
13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 December 2009 |
07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ELENA CERCEL / 01/07/2010 |
07/06/117 June 2011 | REGISTERED OFFICE CHANGED ON 07/06/2011 FROM C/O 2.8 93-95 GLOUCESTER PLACE LONDON W1U 6JQ ENGLAND |
07/06/117 June 2011 | Annual return made up to 2 July 2010 with full list of shareholders |
14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 183 HOMERTON HIGH STREET LONDON E9 6BB |
23/07/1023 July 2010 | APPOINTMENT TERMINATED, DIRECTOR AURELIA TIMCO |
23/07/1023 July 2010 | Annual return made up to 2 July 2009 with full list of shareholders |
23/07/1023 July 2010 | DIRECTOR APPOINTED ELENA CERCEL |
23/07/1023 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AURELIA TIMCO / 09/06/2010 |
23/07/1023 July 2010 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 57 ELGIN MANSIONS ELGIN AVENUE LONDON W9 1JQ |
14/07/1014 July 2010 | APPLICATION FOR ADMINISTRATIVE RESTORATION |
16/02/1016 February 2010 | STRUCK OFF AND DISSOLVED |
03/11/093 November 2009 | FIRST GAZETTE |
20/05/0920 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
31/10/0831 October 2008 | LOCATION OF DEBENTURE REGISTER |
31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, 57 ELGIN MANSIONS ELGIN AVENUE, LONDON, W9 1JQ |
31/10/0831 October 2008 | REGISTERED OFFICE CHANGED ON 31/10/2008 FROM, 183 HOMERTON HIGH STREET, HOMERTON LONDON, E9 6BB |
31/10/0831 October 2008 | APPOINTMENT TERMINATED SECRETARY MARIUS AIOANEI |
31/10/0831 October 2008 | LOCATION OF REGISTER OF MEMBERS |
31/10/0831 October 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / AURELIA TIMCO / 01/03/2008 |
30/07/0730 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
23/05/0723 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
10/07/0610 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
10/07/0610 July 2006 | SECRETARY'S PARTICULARS CHANGED |
10/07/0610 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
23/06/0623 June 2006 | REGISTERED OFFICE CHANGED ON 23/06/06 FROM: 84 CLINTON ROAD, BOW, LONDON E3 4QU |
03/06/063 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
15/12/0515 December 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
17/05/0517 May 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
02/07/042 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
02/07/042 July 2004 | Incorporation |
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