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TIMEGRAND LIMITED

Company number 10539539

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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)
01 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Nov 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Nov 2021 DS01 Application to strike the company off the register
05 Oct 2021 AA Micro company accounts made up to 31 January 2021
17 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with updates
17 Sep 2021 TM01 Termination of appointment of Graeme David Paton as a director on 16 September 2021
17 Sep 2021 PSC05 Change of details for Boxhill Technologies Plc as a person with significant control on 2 August 2021
13 Apr 2021 AA Full accounts made up to 31 January 2020
20 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
15 Nov 2019 AD01 Registered office address changed from 1st Floor 30-35 Pall Mall London SW1Y 5LP England to Nbv Enterprise Centre Office 28 David Lane New Basford Nottinghamshire NG6 0JU on 15 November 2019
04 Nov 2019 AA Full accounts made up to 31 January 2019
08 Oct 2019 CS01 Confirmation statement made on 17 August 2019 with updates
09 May 2019 AD01 Registered office address changed from 39 7th Floor St. James's Street London SW1A 1JD England to 1st Floor 30-35 Pall Mall London SW1Y 5LP on 9 May 2019
19 Mar 2019 AA Full accounts made up to 31 January 2018
26 Jan 2019 DISS40 Compulsory strike-off action has been discontinued
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
14 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
27 Jul 2018 AP01 Appointment of Mr John Michael Botros as a director on 16 July 2018
09 Jan 2018 AA01 Current accounting period extended from 31 December 2017 to 31 January 2018
09 Jan 2018 CS01 Confirmation statement made on 17 August 2017 with updates
30 Jun 2017 PSC02 Notification of Boxhill Technologies Plc as a person with significant control on 10 April 2017
30 Jun 2017 PSC07 Cessation of Clifford Donald Wing as a person with significant control on 10 April 2017
30 Jun 2017 TM01 Termination of appointment of Clifford Donald Wing as a director on 10 April 2017
30 Jun 2017 TM01 Termination of appointment of Benedict Adrian Bulpett as a director on 10 April 2017
30 Jun 2017 AP01 Appointment of Mr Graeme David Paton as a director on 10 April 2017