TIM (LONDON) LIMITED

Company number 02453050

Date	Type	Description	View / Download
13 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
12 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
12 Sep 2013	LIQ MISC OC	Court order INSOLVENCY:re oc replacement of liq	(24 pages)
12 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
22 Nov 2012	AD01	Registered office address changed from Royal Liver Building Pier Head Liverpool L3 1NY on 22 November 2012	(2 pages)
22 Nov 2012	4.70	Declaration of solvency	(4 pages)
22 Nov 2012	600	Appointment of a voluntary liquidator	(3 pages)
22 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-08	(1 page)
30 Oct 2012	SH19	Statement of capital on 30 October 2012 GBP 10	(4 pages)
30 Oct 2012	CAP-SS	Solvency Statement dated 30/10/12	(3 pages)
30 Oct 2012	SH20	Statement by Directors	(3 pages)
30 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Aug 2012	TM01	Termination of appointment of David Robert Wetherell as a director on 8 August 2012	(1 page)
20 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(8 pages)
31 Jan 2012	AP01	Appointment of Mr Michael James Hall as a director on 17 October 2011	(2 pages)
18 Oct 2011	TM01	Termination of appointment of Joerg Friedrich Modersohn as a director on 27 September 2011	(1 page)
15 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(9 pages)
22 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(8 pages)
07 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jul 2010	AD02	Register inspection address has been changed	(1 page)
06 Jul 2010	AP01	Appointment of Ian Lewis Bennett as a director	(3 pages)
04 Jun 2010	TM01	Termination of appointment of Zoe Whatmore as a director	(1 page)
28 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
26 Mar 2010	CH01	Director's details changed for Zoe Victoria Whatmore on 16 March 2010	(3 pages)