TIME GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2420 May 2024 | Final Gazette dissolved following liquidation |
| 20/05/2420 May 2024 | Final Gazette dissolved following liquidation |
| 20/02/2420 February 2024 | Notice of move from Administration to Dissolution |
| 19/02/2419 February 2024 | Administrator's progress report |
| 16/09/2316 September 2023 | Notice of deemed approval of proposals |
| 29/08/2329 August 2023 | Statement of affairs with form AM02SOA |
| 26/08/2326 August 2023 | Statement of administrator's proposal |
| 31/07/2331 July 2023 | Termination of appointment of Robert Lee Jack Bull as a director on 2023-07-12 |
| 28/07/2328 July 2023 | Termination of appointment of Jason Mark Williams as a director on 2023-07-12 |
| 26/07/2326 July 2023 | Appointment of an administrator |
| 26/07/2326 July 2023 | Registered office address changed from Royale House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG England to Suite 3, Regency House, 91 Western Road Brighton BN1 2NW on 2023-07-26 |
| 23/06/2323 June 2023 | Memorandum and Articles of Association |
| 23/06/2323 June 2023 | Appointment of Mr Nicholas Robert Alexander as a director on 2023-05-26 |
| 23/06/2323 June 2023 | Resolutions |
| 23/06/2323 June 2023 | Resolutions |
| 23/06/2323 June 2023 | Memorandum and Articles of Association |
| 17/06/2317 June 2023 | Termination of appointment of Robert Bull as a director on 2023-05-26 |
| 27/03/2327 March 2023 | Confirmation statement made on 2023-03-17 with updates |
| 20/12/2220 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 16/09/2216 September 2022 | Registration of charge 125251250004, created on 2022-09-12 |
| 10/01/2210 January 2022 | Director's details changed for Mr Jason Mark Williams on 2021-12-01 |
| 10/01/2210 January 2022 | Director's details changed for Mr Robert Lee Jack Bull on 2021-12-01 |
| 10/01/2210 January 2022 | Director's details changed for Mr Robert Bull on 2021-12-01 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 10/11/2110 November 2021 | Registration of charge 125251250003, created on 2021-11-03 |
| 18/03/2018 March 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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