THEMETIMES LIMITED

Company number 04794680

Date	Type	Description	View / Download
10 Sep 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Dec 2012	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Oct 2012	DS01	Application to strike the company off the register	(4 pages)
21 Aug 2012	CH01	Director's details changed for Mr Paul Rogers on 21 August 2012	(2 pages)
19 Jul 2012	AD01	Registered office address changed from 2nd Floor 3 Hanover Square London W1S 1HD on 19 July 2012	(1 page)
28 Jun 2012	CERTNM	Company name changed uk real estate investment company LIMITED\certificate issued on 28/06/12 RES15 ‐ Change company name resolution on 2012-06-07	(2 pages)
28 Jun 2012	CONNOT	Change of name notice	(2 pages)
14 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders Statement of capital on 2012-06-14 GBP 100	(4 pages)
05 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
06 Jul 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(4 pages)
13 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
06 Jul 2010	AR01	Annual return made up to 11 June 2010 with full list of shareholders	(4 pages)
29 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(17 pages)
29 Mar 2010	CC04	Statement of company's objects	(2 pages)
26 Feb 2010	AA	Accounts for a dormant company made up to 30 June 2009	(2 pages)
03 Feb 2010	AA01	Current accounting period extended from 30 June 2010 to 31 December 2010	(1 page)
23 Sep 2009	287	Registered office changed on 23/09/2009 from 8 grafton street london W1S 4EL	(1 page)
27 Aug 2009	288b	Appointment Terminated Secretary huia mckenzie	(1 page)
27 Aug 2009	363a	Return made up to 11/06/09; full list of members	(4 pages)
10 Oct 2008	AA	Accounts made up to 30 June 2008	(2 pages)
08 Sep 2008	287	Registered office changed on 08/09/2008 from 15-17 grosvenor gardens london SW1W 0BD	(1 page)
19 Jun 2008	363a	Return made up to 11/06/08; full list of members	(4 pages)
19 Jun 2008	AA	Accounts made up to 30 June 2007	(2 pages)