- Company Overview for TIMEULTRA LIMITED (02666630)
- Filing history for TIMEULTRA LIMITED (02666630)
- People for TIMEULTRA LIMITED (02666630)
- Charges for TIMEULTRA LIMITED (02666630)
- More for TIMEULTRA LIMITED (02666630)
| 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) |
|---|---|---|---|
| 24 Jun 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 Mar 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Feb 2014 | DS01 | Application to strike the company off the register | |
| 11 Dec 2013 | AR01 |
Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
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| 13 Sep 2013 | AA | Full accounts made up to 31 March 2013 | |
| 28 Nov 2012 | AR01 | Annual return made up to 28 November 2012 with full list of shareholders | |
| 26 Sep 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
| 19 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
| 09 Dec 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
| 24 Sep 2010 | AA | Full accounts made up to 31 March 2010 | |
| 27 Apr 2010 | AP01 | Appointment of Mr Ross William Park as a director | |
| 27 Apr 2010 | AP01 | Appointment of Mr Alexander Stewart Bryce as a director | |
| 30 Nov 2009 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
| 30 Nov 2009 | CH01 | Director's details changed for Ian Barron Mackay on 30 November 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for William Cumming on 30 November 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for Gerard Donnachie on 30 November 2009 | |
| 30 Nov 2009 | CH01 | Director's details changed for Douglas Ireland Park on 30 November 2009 | |
| 30 Nov 2009 | CH03 | Secretary's details changed for Gerard Donnachie on 30 November 2009 | |
| 14 Sep 2009 | AA | Full accounts made up to 31 March 2009 | |
| 28 Nov 2008 | 363a | Return made up to 28/11/08; full list of members | |
| 17 Sep 2008 | AA | Full accounts made up to 31 March 2008 | |
| 28 Nov 2007 | 363a | Return made up to 28/11/07; full list of members | |
| 12 Nov 2007 | 288b | Director resigned | |
| 28 Sep 2007 | AA | Full accounts made up to 31 March 2007 |