TIMETREK COMPUTING LIMITED

Company Documents

DateDescription
10/04/1210 April 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/12/1127 December 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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12/12/1112 December 2011 APPLICATION FOR STRIKING-OFF

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07/06/117 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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18/02/1118 February 2011 Annual return made up to 18 February 2011 with full list of shareholders

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31/01/1131 January 2011 PREVSHO FROM 30/04/2011 TO 30/11/2010

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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15/03/1015 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALAN NORRIS / 18/02/2010

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15/03/1015 March 2010 Annual return made up to 18 February 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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23/02/0923 February 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS

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05/11/085 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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19/03/0819 March 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS

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14/02/0814 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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26/02/0726 February 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS

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27/02/0627 February 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS

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16/02/0616 February 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05

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11/03/0511 March 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04

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19/03/0419 March 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03

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17/03/0317 March 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS

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20/02/0320 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02

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03/04/023 April 2002 AUDITOR'S RESIGNATION

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08/03/028 March 2002 RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01

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09/03/019 March 2001 RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS

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16/01/0116 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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24/03/0024 March 2000 RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS

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11/11/9911 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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12/03/9912 March 1999 RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS

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03/12/983 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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18/02/9818 February 1998 RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS

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11/03/9711 March 1997 NEW DIRECTOR APPOINTED

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11/03/9711 March 1997 REGISTERED OFFICE CHANGED ON 11/03/97 FROM: G OFFICE CHANGED 11/03/97 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR

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11/03/9711 March 1997 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98

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11/03/9711 March 1997 SECRETARY RESIGNED

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11/03/9711 March 1997 DIRECTOR RESIGNED

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11/03/9711 March 1997 NEW SECRETARY APPOINTED

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18/02/9718 February 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/02/9718 February 1997 Incorporation

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