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TIMEC 1663 LIMITED

Company number 11591990

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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)
30 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
05 Mar 2019	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 5 March 2019	View PDF Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 5 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
01 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-17 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jan 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 17 January 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	SH01	Statement of capital following an allotment of shares on 17 January 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 17 January 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	PSC01	Notification of Todd Grondona as a person with significant control on 17 January 2019	View PDF Notification of Todd Grondona as a person with significant control on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
18 Jan 2019	TM02	Termination of appointment of Muckle Secretary Limited as a secretary on 17 January 2019	View PDF Termination of appointment of Muckle Secretary Limited as a secretary on 17 January 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	TM01	Termination of appointment of Andrew John Davison as a director on 17 January 2019	View PDF Termination of appointment of Andrew John Davison as a director on 17 January 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	PSC07	Cessation of Muckle Director Limited as a person with significant control on 17 January 2019	View PDF Cessation of Muckle Director Limited as a person with significant control on 17 January 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	AP01	Appointment of Mr Todd Grondona as a director on 17 January 2019	View PDF Appointment of Mr Todd Grondona as a director on 17 January 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-27 GBP 1 - link opens in a new window - 31 pages (31 pages)

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