| Name: |
TIMESHARE COMPUTER LINK LIMITED
TIMESHARE COMPUTER LINK LTD |
| Address: | 96 HIGH STREET, HENLEY IN ARDEN, WARWICKSHIRE, B95 5BY |
| Incorporation Date: | 1996-11-13 |
| date | name | form type |
| 2018-02-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-03-10 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
| 2018-09-25 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-02-13 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-04-24 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HILL | TM01 |
| 2017-10-09 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-12-04 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/11/15 | RP04AR01 |
| 2017-10-09 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVANTE LEISURE GROUP HOLDINGS LIMITED | PSC02 |
| 2017-10-09 | COMPANY RESTORED ON 09/10/2017 | RT01 |
| 2017-10-09 | DIRECTOR APPOINTED RICHARD ALAN FALKLAND HILL | AP01 |
| 2017-10-09 | 13/11/15 NO CHANGES | AR01 |
| 2017-10-09 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM, SUITE 6 BUILDING 11 HATTON TECHNOLOGY PARK, DARK LANE HATTON, WARWICK, CV35 8XB | AD01 |
| 2017-10-09 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2017-11-14 | CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES | CS01 |
| 2017-10-09 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | CS01 |
| 2016-02-09 | FIRST GAZETTE | GAZ1 |
| 2016-04-01 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-10-18 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-01-30 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | APPOINTMENT TERMINATED, DIRECTOR LEE SHEARD | TM01 |
| 2014-01-14 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2014-12-11 | 13/11/14 FULL LIST | AR01 |
| 2013-10-24 | APPOINTMENT TERMINATED, SECRETARY ANDREW HARRIS | TM02 |
| 2013-10-24 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARRIS | TM01 |
| 2013-11-19 | 13/11/13 FULL LIST | AR01 |
| 2012-11-13 | 13/11/12 FULL LIST | AR01 |
| 2012-08-03 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
| 2012-02-03 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-11-13 | REGISTERED OFFICE CHANGED ON 13/11/2012 FROM, SUITE 6 BUILDING 11 NUNHOLD BUSINESS CENTRE, DARK LANE, HATTON, WARWICKSHIRE, CV35 8XB | AD01 |
| 2012-11-13 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RUSSELL SHEARD / 13/11/2012 | CH01 |
| 2011-12-07 | 13/11/11 FULL LIST | AR01 |
| 2010-11-29 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2010-01-05 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-31 | 13/11/10 FULL LIST | AR01 |
| 2009-12-24 | DIRECTOR'S CHANGE OF PARTICULARS / LEE RUSSELL SHEARD / 24/12/2009 | CH01 |
| 2009-03-04 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | 363a |
| 2009-12-24 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STEPHEN HARRIS / 24/12/2009 | CH01 |
| 2009-03-04 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2009-02-12 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-04 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2009-12-24 | 13/11/09 FULL LIST | AR01 |
| 2009-03-04 | REGISTERED OFFICE CHANGED ON 04/03/2009 FROM, SHAKESPEARE HOUSE, 5 NEWBOLD STREET, LEAMINGTON SPA, WARWICKSHIRE, CV32 4HN | 287 |
| 2007-03-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-11-15 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-19 | NEW SECRETARY APPOINTED | 288a |
| 2007-06-19 | SECRETARY RESIGNED | 288b |
| 2007-09-23 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | AA |
| 2006-11-30 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-03-10 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM:CODEC HOUSE, 5 NEWBOLD STREET, LEAMINGTON SPA, WARWICKSHIRE CV32 4HN | 287 |
| 2005-11-23 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | 363s |
| 2005-05-20 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/04/05 | 225 |
| 2005-10-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-05-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-11-23 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-21 | NEW DIRECTOR APPOINTED | 288a |
| 2004-06-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-06-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2003-11-18 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | 363s |
| 2002-10-11 | DIRECTOR RESIGNED | 288b |
| 2002-12-08 | RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS | 363s |
Last update: 2019-08-24 19:33:17