TIMECOUNT LIMITED

Company Documents

DateDescription
20/08/1320 August 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/05/1316 May 2013 31/08/12 TOTAL EXEMPTION FULL

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07/05/137 May 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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30/04/1330 April 2013 APPLICATION FOR STRIKING-OFF

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01/11/121 November 2012 Annual return made up to 15 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 August 2011

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22/08/1122 August 2011 Annual return made up to 15 August 2011 with full list of shareholders

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04/05/114 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/09/1027 September 2010 Annual return made up to 15 August 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJIV KOSKAL / 15/08/2010

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17/05/1017 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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18/08/0918 August 2009 RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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05/05/095 May 2009 APPOINTMENT TERMINATED DIRECTOR RANJIT CHOPRA

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28/08/0828 August 2008 RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 31/08/07 TOTAL EXEMPTION FULL

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08/10/078 October 2007 RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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18/09/0618 September 2006 RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 SECRETARY RESIGNED

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13/09/0513 September 2005 NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 REGISTERED OFFICE CHANGED ON 13/09/05 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE

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13/09/0513 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/09/0513 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 SECRETARY RESIGNED

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31/08/0531 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0531 August 2005 DIRECTOR RESIGNED

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15/08/0515 August 2005 Incorporation

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15/08/0515 August 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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