TIMEC 1323 LIMITED

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Company Documents

DateDescription
28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES

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14/01/1914 January 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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06/06/186 June 2018 CESSATION OF RANGA CHELVA KRISHNA AS A PSC

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN KITCHIN

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06/06/186 June 2018 APPOINTMENT TERMINATED, DIRECTOR RANGA KRISHNA

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06/06/186 June 2018 CESSATION OF ALAN WILLIAM KITCHIN AS A PSC

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/04/173 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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13/10/1613 October 2016 DIRECTOR APPOINTED DR RANGA CHELVA KRISHNA

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13/10/1613 October 2016 DIRECTOR APPOINTED MR ALAN WILLIAM KITCHIN

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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09/12/159 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/07/1530 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/03/152 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/07/1417 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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18/07/1318 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/11/1216 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/09/1218 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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22/08/1222 August 2012 Annual return made up to 7 July 2012 with full list of shareholders

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22/08/1222 August 2012 PREVSHO FROM 31/12/2012 TO 30/06/2012

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01/12/111 December 2011 CURREXT FROM 31/07/2012 TO 31/12/2012

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20/10/1120 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/09/1123 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/09/1121 September 2011 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED

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21/09/1121 September 2011 DIRECTOR APPOINTED MR PAUL FARN

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21/09/1121 September 2011 REGISTERED OFFICE CHANGED ON 21/09/2011 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE ENGLAND NE1 4BF ENGLAND

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21/09/1121 September 2011 14/09/11 STATEMENT OF CAPITAL GBP 200

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21/09/1121 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON

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07/07/117 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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