TIME TO ACT CONSULTANCY LTD
Company Documents
| Date | Description |
|---|---|
| 24/12/1324 December 2013 | FIRST GAZETTE |
| 13/03/1313 March 2013 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM FIFTH FLOOR KINGMAKER HOUSE STATION ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 1NZ ENGLAND |
| 01/01/131 January 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 19/12/1119 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/08/113 August 2011 | Annual return made up to 30 June 2011 with full list of shareholders |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM 10 WOODHAM GATE WOODHAM WOKING SURREY GU21 5AY ENGLAND |
| 05/11/105 November 2010 | REGISTERED OFFICE CHANGED ON 05/11/2010 FROM KINGMAKER HOUSE STATION ROAD NEW BARNET BARNET HERTFORDSHIRE EN5 1NZ ENGLAND |
| 06/10/106 October 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAGJEET BHOGAL / 07/01/2010 |
| 04/10/104 October 2010 | REGISTERED OFFICE CHANGED ON 04/10/2010 FROM WOODRUFF 497 WOODHAM LANE WOODHAM SURREY GU21 5SR |
| 16/02/1016 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAGEET BHOGAL / 01/11/2008 |
| 11/02/0911 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/12/0828 December 2008 | REGISTERED OFFICE CHANGED ON 28/12/08 FROM: GISTERED OFFICE CHANGED ON 28/12/2008 FROM 4 CARADON CLOSE WOKING SURREY GU21 3DU |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | REGISTERED OFFICE CHANGED ON 08/12/05 FROM: G OFFICE CHANGED 08/12/05 19 DICKENS LANE OLD BASING BASINGSTOKE HAMPSHIRE RG24 7JB |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/059 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/08/036 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/03/0319 March 2003 | REGISTERED OFFICE CHANGED ON 19/03/03 FROM: G OFFICE CHANGED 19/03/03 THE BEECHES 78A HATCH LANE OLD BASING BASINGSTOKE HAMPSHIRE RG24 7EF |
| 22/01/0322 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/024 August 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 19/09/0119 September 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 02/08/002 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 26/07/9926 July 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00 |
| 16/07/9916 July 1999 | NEW DIRECTOR APPOINTED |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: G OFFICE CHANGED 16/07/99 THE BEECHES 78A HATCH LANE OLD BASING BASINGSTOKE HAMPSHIRE RG24 7EF |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/06/9930 June 1999 | Incorporation |
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