TIME INTER CORPORATION (UK) LIMITED


Registered number: 01838760
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods -> TIME INTER CORPORATION (UK) LIMITED

Name: TIME INTER CORPORATION (UK) LIMITED
TIME INTER CORPORATION (UK) LTD
Address: 45 DARWIN COURT, GLOUCESTER AVENUE, LONDON, NW1 7BG
Incorporation Date: 1984-08-07

Company status: Dissolved


Company Documents

date name form type
2016-06-20 APPLICATION FOR STRIKING-OFF DS01
2016-03-21 31/01/16 FULL LIST AR01
2016-06-28 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-20 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-09-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-06-22 20/06/15 FULL LIST AR01
2015-09-09 31/01/15 TOTAL EXEMPTION SMALL AA
2014-11-17 APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN THEILE TM01
2014-01-23 APPOINTMENT TERMINATED, SECRETARY MARTYN GOLDSMITH TM02
2014-07-15 20/06/14 FULL LIST AR01
2014-01-21 DIRECTOR APPOINTED MRS ALESSANDRA LUCCI FITZPATRICK AP01
2014-07-10 31/01/14 TOTAL EXEMPTION SMALL AA
2014-07-15 10/12/13 STATEMENT OF CAPITAL GBP 200 SH01
2014-01-23 APPOINTMENT TERMINATED, DIRECTOR MARTYN GOLDSMITH TM01
2013-06-21 20/06/13 FULL LIST AR01
2013-08-20 31/01/13 TOTAL EXEMPTION SMALL AA
2012-08-14 31/01/12 TOTAL EXEMPTION SMALL AA
2012-06-20 20/06/12 FULL LIST AR01
2011-07-21 31/01/11 TOTAL EXEMPTION SMALL AA
2011-06-21 DIRECTOR'S CHANGE OF PARTICULARS / DR KONSTANTIN THEILE / 21/06/2011 CH01
2011-06-21 20/06/11 FULL LIST AR01
2010-07-13 31/01/10 TOTAL EXEMPTION SMALL AA
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MARTYN JOHN GOLDSMITH / 20/06/2010 CH01
2010-06-22 20/06/10 FULL LIST AR01
2009-06-24 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS 363a
2009-03-12 31/01/09 TOTAL EXEMPTION FULL AA
2008-06-20 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS 363a
2008-05-12 31/01/08 TOTAL EXEMPTION FULL AA
2007-07-05 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS 363a
2007-04-01 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 AA
2006-06-27 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS 363a
2006-03-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 AA
2005-05-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 AA
2005-06-27 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS 363s
2004-06-28 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS 363s
2004-03-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 AA
2003-08-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 AA
2003-06-28 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS 363s
2002-06-27 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS 363s
2002-07-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 AA
2001-07-09 RETURN MADE UP TO 02/07/01; NO CHANGE OF MEMBERS 363s
2001-03-26 FULL ACCOUNTS MADE UP TO 31/01/01 AA
2000-07-04 FULL ACCOUNTS MADE UP TO 31/01/00 AA
2000-07-10 RETURN MADE UP TO 02/07/00; NO CHANGE OF MEMBERS 363s
1999-07-30 RETURN MADE UP TO 02/07/99; FULL LIST OF MEMBERS 363s
1999-08-10 FULL ACCOUNTS MADE UP TO 31/01/99 AA
1998-06-26 RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS 363s
1998-05-20 FULL ACCOUNTS MADE UP TO 31/01/98 AA
1997-07-21 FULL ACCOUNTS MADE UP TO 31/01/97 AA
1997-07-15 RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS 363s
1996-07-19 RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS 363s
1996-07-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 AA
1995-05-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 AA
1995-06-28 RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS 363s
1994-06-21 RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS 363s
1994-04-11 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 AA
1993-06-21 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
1993-06-21 RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS 363s
1993-07-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 AA
1993-06-17 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288
1992-11-03 RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS 363s
1992-11-03 REGISTERED OFFICE CHANGED ON 03/11/92 363(287)
1992-11-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)

Last update: 2020-10-12 16:13:40