TIMEBOX SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/02/127 February 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/10/1125 October 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/10/1113 October 2011 | APPLICATION FOR STRIKING-OFF |
| 06/06/116 June 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY |
| 07/02/117 February 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 |
| 26/10/0926 October 2009 | REGISTERED OFFICE CHANGED ON 26/10/2009 FROM UNIT 12 CWRT Y PARK EARLSWOOD ROAD LLANISHEN CARDIFF CF14 5GH |
| 15/04/0915 April 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALEXANDER CHETWODE |
| 26/09/0826 September 2008 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED STEPHEN CASEY |
| 15/04/0815 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 20/11/0720 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 20/11/0720 November 2007 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM: ABBEY LODGE, TINTERN, CHEPSTOW, MONMOUTHSHIRE, NP16 6SF |
| 12/11/0712 November 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0719 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 |
| 24/05/0724 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | SECRETARY RESIGNED |
| 01/01/071 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 03/01/063 January 2006 | REGISTERED OFFICE CHANGED ON 03/01/06 FROM: SYLVIAN HOUSE, TINTERN, CHEPSTOW, MONMOUTHSHIRE NP16 6TH |
| 03/01/063 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/12/032 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0216 December 2002 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 29/06/0229 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 05/01/015 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | SECRETARY RESIGNED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 1ST FLOOR, 14-18 CITY ROAD, CARDIFF, SOUTH GLAMORGAN CF24 3DL |
| 29/12/0029 December 2000 | NEW SECRETARY APPOINTED |
| 14/12/0014 December 2000 | COMPANY NAME CHANGED TIME BOX SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/12/00 |
| 11/12/0011 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/0011 December 2000 | Incorporation |
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