TIMELOAD (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/03/2330 March 2023 | Final Gazette dissolved following liquidation |
| 30/03/2330 March 2023 | Final Gazette dissolved following liquidation |
| 30/12/2230 December 2022 | Return of final meeting in a members' voluntary winding up |
| 29/12/2129 December 2021 | Registered office address changed from C/O Thruvision 121, Olympic Avenue Milton Park Abingdon Oxon OX14 4SA England to 1 More London Place London SE1 2AF on 2021-12-29 |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Resolutions |
| 29/12/2129 December 2021 | Declaration of solvency |
| 29/12/2129 December 2021 | Appointment of a voluntary liquidator |
| 23/12/2123 December 2021 | Register(s) moved to registered inspection location 121 Olympic Avenue Milton Park Abingdon OX14 4SA |
| 23/12/2123 December 2021 | Register inspection address has been changed from C/O Thruvision, 2 Saxton, Parklands Railton Road Guildford GU2 9JX England to 121 Olympic Avenue Milton Park Abingdon OX14 4SA |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 18/12/1818 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM C/O DIGITAL BARRIERS 121 OLYMPIC AVENUE MILTON PARK, MILTON ABINGDON OXON OX14 4SA ENGLAND |
| 20/08/1820 August 2018 | SAIL ADDRESS CHANGED FROM: C/O DIGITAL BARRIERS 2-3 SAXTON PARKLANDS, RAILTON ROAD GUILDFORD SURREY GU2 9JX ENGLAND |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ZAK DOFFMAN |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR. JOHN ANDREW WOOLLHEAD |
| 24/10/1724 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O C/O DIGITAL BARRIERS CARGO WORKS 1-2 HATFIELDS LONDON SE1 9PG |
| 11/07/1711 July 2017 | SAIL ADDRESS CREATED |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM C/O DIGITAL BARRIERS 121 OLYMPIC AVENUE MILTON PARK, MILTON ABINGDON OXON OX14 4SA ENGLAND |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 21/12/1521 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 13/11/1513 November 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 10/06/1510 June 2015 | REGISTERED OFFICE CHANGED ON 10/06/2015 FROM C/O DIGITAL BARRIERS PLC 1-2 HATFIELDS LONDON SE1 9PG |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/11/1414 November 2014 | Annual return made up to 12 November 2014 with full list of shareholders |
| 05/01/145 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/11/1319 November 2013 | Annual return made up to 12 November 2013 with full list of shareholders |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/11/1212 November 2012 | Annual return made up to 12 November 2012 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 16/12/1116 December 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES HOLGATE |
| 07/12/117 December 2011 | Annual return made up to 12 November 2011 with full list of shareholders |
| 18/07/1118 July 2011 | PREVSHO FROM 20/08/2011 TO 31/03/2011 |
| 20/05/1120 May 2011 | SECRETARY APPOINTED MR JOHN ANDREW WOOLLHEAD |
| 05/04/115 April 2011 | FULL ACCOUNTS MADE UP TO 20/08/10 |
| 19/11/1019 November 2010 | Annual return made up to 12 November 2010 with full list of shareholders |
| 30/09/1030 September 2010 | PREVEXT FROM 30/06/2010 TO 20/08/2010 |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR COLIN MICHAEL EVANS |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK MARRIAGE |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN JEFFERSON |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR ZAK DOFFMAN |
| 20/09/1020 September 2010 | REGISTERED OFFICE CHANGED ON 20/09/2010 FROM PHOTON HOUSE PERCY STREET LEEDS WEST YORKSHIRE LS12 1EG |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, SECRETARY IAN JEFFERSON |
| 23/06/1023 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/02/1026 February 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/12/0918 December 2009 | Annual return made up to 12 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID JEFFERSON / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK MARRIAGE / 09/12/2009 |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED MARK MARRIAGE |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW WALLACE |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED IAN JEFFERSON |
| 07/04/087 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 15/01/0815 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0815 January 2008 | RETURN MADE UP TO 12/11/07; NO CHANGE OF MEMBERS |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 10/04/0710 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/12/0514 December 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 16/05/0516 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 14/12/0414 December 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/11/0326 November 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 26/11/0326 November 2003 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 03/10/033 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: BAKERS HOUSE BAKERS ROAD UXBRIDGE MIDDLESEX UB8 1RG |
| 24/06/0324 June 2003 | AUDITOR'S RESIGNATION |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/05/0331 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/0218 November 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | AUDITOR'S RESIGNATION |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: BEAUFORT HOUSE CRICKET FIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG |
| 09/08/029 August 2002 | DIRECTOR RESIGNED |
| 09/08/029 August 2002 | NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | COMPANY NAME CHANGED SCOOT (UK) LIMITED CERTIFICATE ISSUED ON 01/08/02 |
| 10/07/0210 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/06/027 June 2002 | S366A DISP HOLDING AGM 15/08/01 |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: SCOOT HOUSE CRICKET FIELD ROAD UXBRIDGE MIDDLESEX UB8 1QG |
| 20/12/0120 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/12/0113 December 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/08/0130 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0128 August 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 28/03/0128 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/0123 February 2001 | DIRECTOR RESIGNED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | REGISTERED OFFICE CHANGED ON 05/02/01 FROM: LOOT HOUSE 24-32 KILBURN HIGH ROAD, LONDON NW6 5TF |
| 09/01/019 January 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/01/012 January 2001 | COMPANY NAME CHANGED LOOT INK LIMITED CERTIFICATE ISSUED ON 02/01/01 |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 09/06/009 June 2000 | SHARES AGREEMENT OTC |
| 01/03/001 March 2000 | COMPANY NAME CHANGED LOOTLAB LIMITED CERTIFICATE ISSUED ON 01/03/00 |
| 29/12/9929 December 1999 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/07/00 |
| 02/12/992 December 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | NEW DIRECTOR APPOINTED |
| 22/11/9922 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9917 November 1999 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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