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TIME 13 LOGISTIC LIMITED

Company number 09539556

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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)
26 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
18 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
03 Apr 2018 AA Accounts for a dormant company made up to 31 December 2016
03 Apr 2018 RT01 Administrative restoration application
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2017 AA Accounts for a dormant company made up to 31 December 2015
04 Aug 2017 CS01 Confirmation statement made on 13 April 2017 with no updates
04 Aug 2017 PSC01 Notification of Thomas Michael Mueller as a person with significant control on 6 April 2016
18 Jul 2017 DISS40 Compulsory strike-off action has been discontinued
13 Jun 2017 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2017 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
13 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
11 Aug 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-08-11
  • GBP 1
28 Jul 2016 SH08 Change of share class name or designation
27 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
30 Apr 2015 SH08 Change of share class name or designation
13 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-13
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted