TIMEC 1663 LIMITED

Company number 11591990 ·

Dissolved

13 filings

Date Filing
5 Mar 2019 REGISTERED OFFICE CHANGED ON 05/03/2019 FROM TIME CENTRAL 32 GALLOWGATE NEWCASTLE UPON TYNE TYNE AND WEAR NE1 4BF UNITED KINGDOM View document
1 Mar 2019 SPECIAL RESOLUTION TO WIND UP View document
1 Mar 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
6 Feb 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
22 Jan 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
18 Jan 2019 17/01/19 STATEMENT OF CAPITAL GBP 100 View document
18 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVISON View document
18 Jan 2019 APPOINTMENT TERMINATED, SECRETARY MUCKLE SECRETARY LIMITED View document
18 Jan 2019 DIRECTOR APPOINTED MR TODD GRONDONA View document
18 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TODD GRONDONA View document
18 Jan 2019 CESSATION OF MUCKLE DIRECTOR LIMITED AS A PSC View document
18 Jan 2019 17/01/19 STATEMENT OF CAPITAL GBP 200 View document
27 Sep 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document