TIMEC 1469 LIMITED

Company number 09165208

Date	Type	Description	View / Download
12 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(17 pages)
12 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-07-31	(2 pages)
12 Sep 2016	600	Appointment of a voluntary liquidator
27 Aug 2015	4.70	Declaration of solvency	(3 pages)
27 Aug 2015	600	Appointment of a voluntary liquidator	(2 pages)
18 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 101	(4 pages)
18 Aug 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/07/2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Alan Keith Taylor as a director on 17 July 2015	(1 page)
17 Jun 2015	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Ground Floor, Building 7 Queens Park, Queensway Team Valley Trading Estate Gateshead Tyne and Wear NE11 0QD on 17 June 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr Alan Keith Taylor as a director on 17 June 2015	(2 pages)
17 Jun 2015	TM01	Termination of appointment of Andrew John Davison as a director on 17 June 2015	(1 page)
17 Jun 2015	AP01	Appointment of Mr Christopher John Whitfield as a director on 17 June 2015	(2 pages)
17 Jun 2015	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 17 June 2015	(1 page)
07 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-07 GBP 1	(28 pages)