TIME MEDIUM ACQUISITIONS PLC
Company number 06378830 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 16 Nov 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 16 Aug 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 22 Jun 2011 | STATEMENT OF AFFAIRS/4.19 | View document |
| 22 Jun 2011 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 22 Jun 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Jun 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM · UNIT 2 77 GREENFIELD ROAD · LONDON · E1 1EJ | View document |
| 19 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DORIN ECEA | View document |
| 10 May 2011 | APPOINTMENT TERMINATED, SECRETARY SYED ALI | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PER BERGSTORM | View document |
| 28 Apr 2011 | DIRECTOR APPOINTED MR DORIN ECEA | View document |
| 16 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHESH JAYANDRAYAN / 16/12/2010 | View document |
| 14 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 1 Dec 2010 | Annual return made up to 22 October 2010 with full list of shareholders | View document |
| 14 Sep 2010 | FIRST GAZETTE | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR IRENE KUAN | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DUWERNELL | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR SYED ALI | View document |
| 5 Feb 2010 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 12 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Sep 2009 | REGISTERED OFFICE CHANGED ON 14/09/2009 FROM · 8 BEACONS CLOSE · LONDON · E6 5TT | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK DUWERNELL / 15/06/2009 | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED PATRICK DUWERNELL | View document |
| 12 Mar 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Feb 2009 | RETURN MADE UP TO 24/09/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 25 Feb 2009 | DIRECTOR APPOINTED IRENE SHEE POH KUAN | View document |
| 20 Feb 2009 | DIRECTOR APPOINTED MAHESH JAYANDRAYAN | View document |
| 20 Jan 2009 | NC INC ALREADY ADJUSTED 24/04/08 | View document |
| 1 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR SANGIN ZAVERI | View document |
| 1 Jan 2009 | APPOINTMENT TERMINATED SECRETARY DAVID PAPWORTH | View document |
| 18 Dec 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 25 Nov 2008 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 25 Nov 2008 | APPLICATION REREG AS PLC | View document |
| 25 Nov 2008 | DECLARATION REREG AS PLC | View document |
| 25 Nov 2008 | AUDITORS' REPORT | View document |
| 25 Nov 2008 | AUDITORS' STATEMENT | View document |
| 25 Nov 2008 | BALANCE SHEET | View document |
| 25 Nov 2008 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 20 Nov 2008 | SHARE AGREEMENT OTC | View document |
| 12 Nov 2008 | REGISTERED OFFICE CHANGED ON 12/11/2008 FROM · WARNFORD COURT · THROGMORTON STREET · LONDON · EC2N 2AT | View document |
| 10 Nov 2008 | PREVSHO FROM 30/09/2008 TO 30/06/2008 | View document |
| 6 Aug 2008 | GBP NC 500000/2000000 · 24/04/2008 | View document |
| 17 Jul 2008 | DIRECTOR APPOINTED SYED UMOR ALI | View document |
| 29 Apr 2008 | SECRETARY APPOINTED SYED UMOR ALI | View document |
| 6 Feb 2008 | NC INC ALREADY ADJUSTED · 14/11/07 | View document |
| 6 Feb 2008 | ﾽ NC 1000/500000 · 14/11 | View document |
| 5 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2008 | DIRECTOR RESIGNED | View document |
| 5 Feb 2008 | DIRECTOR RESIGNED | View document |
| 13 Nov 2007 | COMPANY NAME CHANGED · WARNFORD 6 LIMITED · CERTIFICATE ISSUED ON 13/11/07 | View document |
| 24 Sep 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 24 Sep 2007 | Incorporation | View document |