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TIMEWAVE LIMITED

Company number 05535702

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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)
16 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2009 GAZ1 First Gazette notice for compulsory strike-off
22 Apr 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
03 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2008 363a Return made up to 15/08/08; full list of members
29 Oct 2007 287 Registered office changed on 29/10/07 from: 54A church road ashford middlesex TW15 2TS
29 Oct 2007 225 Accounting reference date extended from 31/12/06 to 31/01/07
29 Oct 2007 287 Registered office changed on 29/10/07 from: 2ND floor 32B church road ashford middlesex TW15 2UY
17 Sep 2007 363a Return made up to 15/08/07; full list of members
21 Jun 2007 AA Accounts made up to 31 December 2005
11 Jun 2007 225 Accounting reference date shortened from 31/08/06 to 31/12/05
05 Jan 2007 288a New secretary appointed
05 Jan 2007 288b Secretary resigned
02 Nov 2006 363a Return made up to 15/08/06; full list of members
05 Dec 2005 288b Secretary resigned
05 Dec 2005 288a New secretary appointed
17 Oct 2005 288a New director appointed
17 Oct 2005 287 Registered office changed on 17/10/05 from: 47-49 green lane northwood middlesex HA6 3AE
17 Oct 2005 288a New secretary appointed
16 Sep 2005 288b Secretary resigned
16 Sep 2005 288b Director resigned
15 Aug 2005 NEWINC Incorporation