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TIMEGATE SYSTEMS LIMITED

Company number 02401712

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
24 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
Statement of capital on 2012-12-24
  • GBP 250,000
22 Dec 2012 SOAS(A) Voluntary strike-off action has been suspended
20 Nov 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2012 DS01 Application to strike the company off the register
21 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
23 Dec 2011 CH03 Secretary's details changed for Mr Lionel Philip Moore on 19 August 2011
01 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Feb 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
13 May 2009 AA Accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 31/10/08; full list of members
22 Apr 2008 AA Accounts made up to 31 December 2007
11 Feb 2008 363a Return made up to 31/10/07; full list of members
08 Nov 2007 AA Accounts made up to 31 December 2006
05 Mar 2007 225 Accounting reference date extended from 30/06/06 to 31/12/06
22 Jan 2007 288a New secretary appointed
22 Jan 2007 288b Secretary resigned
19 Dec 2006 363s Return made up to 31/10/06; full list of members
25 Oct 2006 403a Declaration of satisfaction of mortgage/charge
07 Mar 2006 AA Accounts made up to 30 June 2005