TIMTEK LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 25/06/2425 June 2024 | Final Gazette dissolved via voluntary strike-off |
| 28/04/2428 April 2024 | Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Middleton House Ullesthorpe Road Bitteswell Lutterworth LE17 4SD on 2024-04-28 |
| 20/03/2320 March 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 17/05/2217 May 2022 | First Gazette notice for voluntary strike-off |
| 04/05/224 May 2022 | Application to strike the company off the register |
| 01/03/221 March 2022 | Micro company accounts made up to 2021-05-31 |
| 28/07/2128 July 2021 | Termination of appointment of Alireza Abdi Tehrani as a director on 2021-07-26 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 13/05/2113 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 04/05/214 May 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 29/02/2029 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 26/05/1926 May 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH UPDATES |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN HENDERSON / 26/04/2019 |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALIREZA ABDI TEHRANI / 26/04/2019 |
| 26/04/1926 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MOONEY / 26/04/2019 |
| 25/04/1925 April 2019 | REGISTERED OFFICE CHANGED ON 25/04/2019 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR CARL MOONEY |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ALIREZA ABDI-TEHRANI |
| 30/08/1730 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CARL MOONEY |
| 30/08/1730 August 2017 | DIRECTOR APPOINTED MR ALIREZA ABDI TEHRANI |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN HENDERSON / 09/08/2017 |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MR CARL MOONEY / 09/08/2017 |
| 09/08/179 August 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MR AL ABDI-TEHRANI / 09/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS CARL MOONEY / 09/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR AL ABDI-TEHRANI / 09/08/2017 |
| 09/08/179 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALIREZA ABDI-TEHRANI / 09/08/2017 |
| 09/08/179 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AL ABDI-TEHRANI |
| 09/08/179 August 2017 | PSC'S CHANGE OF PARTICULARS / MR ALIREZA ABDI-TEHRANI / 09/08/2017 |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL MOONEY |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS AIDEEN MCKENNA / 30/06/2017 |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AL ABDI-TEHRANI / 30/06/2017 |
| 30/06/1730 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA ABDI-TEHRANI / 30/06/2017 |
| 30/06/1730 June 2017 | PSC'S CHANGE OF PARTICULARS / MS AIDEEN MCKENNA / 30/06/2017 |
| 30/06/1730 June 2017 | PSC'S CHANGE OF PARTICULARS / MRS AMANDA ABDI-TEHRANI / 30/06/2017 |
| 30/06/1730 June 2017 | CESSATION OF AIDEEN MCKENNA AS A PSC |
| 30/06/1730 June 2017 | CESSATION OF AMANDA ABDI-TEHRANI AS A PSC |
| 02/05/172 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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