TIME FINANCIAL SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/07/199 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/04/1923 April 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/04/1911 April 2019 | APPLICATION FOR STRIKING-OFF |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 28/01/1928 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | PREVEXT FROM 31/10/2017 TO 30/04/2018 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/02/164 February 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 13/07/1513 July 2015 | REGISTERED OFFICE CHANGED ON 13/07/2015 FROM SUITE D INNOVATE @ THE BRIARS 4 THE BRIARS, WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH ENGLAND |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/02/1520 February 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 5 LANCER HOUSE HUSSAR COURT WESTSIDE VIEW WATERLOOVILLE HAMPSHIRE PO7 7SE |
| 30/01/1530 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 13/08/1413 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 17/05/1417 May 2014 | DISS40 (DISS40(SOAD)) |
| 14/05/1414 May 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 06/05/146 May 2014 | FIRST GAZETTE |
| 05/08/135 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 08/05/138 May 2013 | DISS40 (DISS40(SOAD)) |
| 07/05/137 May 2013 | FIRST GAZETTE |
| 03/05/133 May 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 26/07/1226 July 2012 | COMPANY NAME CHANGED COMPASS LAW LIMITED CERTIFICATE ISSUED ON 26/07/12 |
| 26/07/1226 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/07/1217 July 2012 | CHANGE OF NAME 13/07/2012 |
| 06/07/126 July 2012 | CHANGE OF NAME 02/07/2012 |
| 06/07/126 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/04/1218 April 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 17/04/1117 April 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 05/08/105 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 08/04/108 April 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 23/03/0923 March 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 |
| 04/02/094 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL DUNKLEY / 01/09/2008 |
| 14/05/0814 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: MEON HOUSE 78 HIGH STREET COSHAM HAMPSHIRE PO6 3AJ |
| 17/05/0717 May 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 |
| 28/03/0728 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 29/03/0629 March 2006 | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS |
| 06/06/056 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 28 HAMPSHIRE TERRACE PORTSMOUTH HAMPSHIRE PO1 2QF |
| 14/07/0414 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 09/01/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04 |
| 30/10/0330 October 2003 | COMPANY NAME CHANGED COMPASS WEALTH MANAGEMENT GROUP LIMITED CERTIFICATE ISSUED ON 30/10/03 |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | NEW DIRECTOR APPOINTED |
| 09/01/039 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/01/039 January 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
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