TIMEGAME LTD

Company number 07549422 ·

Dissolved

74 filings

Date Filing
25 Feb 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
25 Feb 2025 Final Gazette dissolved via voluntary strike-off View document
20 Aug 2024 First Gazette notice for voluntary strike-off · 1 page View document
15 Aug 2024 Voluntary strike-off action has been suspended · 1 page View document
8 Aug 2024 Application to strike the company off the register · 1 page View document
6 Aug 2024 Compulsory strike-off action has been suspended · 1 page View document
26 Jul 2024 Registered office address changed from C/O Wlapole Dunn East Reach House East Reach Taunton Somerset TA1 3ES to Suite 106 Viney Court Viney Street Taunton TA1 3FB on 2024-07-26 · 1 page View document
18 Jul 2024 Registered office address changed from PO Box 4385 07549422 - Companies House Default Address Cardiff CF14 8LH to East Reach House East Reach Taunton Somerset TA1 3ES on 2024-07-18 · 2 pages View document
9 Jul 2024 First Gazette notice for compulsory strike-off View document
9 Jul 2024 First Gazette notice for compulsory strike-off · 1 page View document
16 Apr 2024 Compulsory strike-off action has been discontinued View document
16 Apr 2024 Compulsory strike-off action has been discontinued · 1 page View document
26 Jan 2024 Registered office address changed to PO Box 4385, 07549422 - Companies House Default Address, Cardiff, CF14 8LH on 2024-01-26 · 1 page View document
13 Dec 2022 Compulsory strike-off action has been suspended · 1 page View document
13 Dec 2022 Compulsory strike-off action has been suspended View document
15 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
15 Nov 2022 First Gazette notice for compulsory strike-off View document
23 Sep 2022 Compulsory strike-off action has been discontinued · 1 page View document
23 Sep 2022 Compulsory strike-off action has been discontinued View document
22 Sep 2022 Micro company accounts made up to 2017-12-31 · 3 pages View document
22 Sep 2022 Micro company accounts made up to 2019-12-31 · 3 pages View document
22 Sep 2022 Micro company accounts made up to 2020-12-31 · 3 pages View document
22 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
22 Sep 2022 Micro company accounts made up to 2018-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Dec 2021 Compulsory strike-off action has been suspended · 1 page View document
11 Dec 2021 Compulsory strike-off action has been suspended View document
9 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
9 Nov 2021 First Gazette notice for compulsory strike-off View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Aug 2020 DISS40 (DISS40(SOAD)) View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
9 Nov 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
8 Oct 2019 FIRST GAZETTE View document
7 May 2019 DISS40 (DISS40(SOAD)) View document
6 May 2019 CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES View document
8 Jan 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
11 Dec 2018 FIRST GAZETTE View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Dec 2017 DISS40 (DISS40(SOAD)) View document
21 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
5 Dec 2017 FIRST GAZETTE View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP KEEZER View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES View document
8 Mar 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM, 60 WINDSOR AVENUE, LONDON, SW19 2RR, UNITED KINGDOM View document
3 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR NICOLLE DENZEY View document
3 Feb 2017 DIRECTOR APPOINTED MR. STANISLAV ŘÁDEK View document
18 Jan 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM, FLETCHER KENNEDY LTD. 72 HIGH STREET, HASLEMERE, SURREY, GU27 2LA View document
18 Jan 2017 DIRECTOR APPOINTED MS. NICOLLE CLAIRE DENZEY View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR ROCHELLE BIRBAL View document
4 Apr 2016 Annual return made up to 4 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Aug 2015 PREVSHO FROM 31/03/2015 TO 31/12/2014 View document
14 Apr 2015 Annual return made up to 4 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
8 Apr 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
4 Apr 2014 Annual return made up to 4 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
7 Mar 2014 REGISTERED OFFICE CHANGED ON 07/03/2014 FROM, DALTON HOUSE 60 WINDSOR AVENUE, LONDON, SW19 2RR View document
3 Mar 2014 Annual return made up to 2 March 2014 with full list of shareholders View document
4 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
4 Oct 2013 DIRECTOR APPOINTED MS ROCHELLE BIRBAL View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Mar 2013 Annual return made up to 2 March 2013 with full list of shareholders View document
13 Dec 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
18 May 2012 Annual return made up to 2 March 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
2 Mar 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document