TIMEFACT LIMITED

Name:	TIMEFACT LIMITED TIMEFACT LTD
Address:	82 WANDSWORTH BRIDGE ROAD, LONDON, SW6 2TF
Incorporation Date:	1998-12-09

Company Documents

date	name	form type
2018-02-06	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2018-01-25	APPLICATION FOR STRIKING-OFF	DS01
2018-04-24	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2017-12-28	31/03/17 TOTAL EXEMPTION FULL	AA
2017-02-15	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-01-14	09/12/15 FULL LIST	AR01
2016-12-30	CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES	CS01
2016-12-17	APPOINTMENT TERMINATED, SECRETARY HUGH SINCLAIR	TM02
2016-12-17	APPOINTMENT TERMINATED, DIRECTOR HUGH SINCLAIR	TM01
2015-01-08	09/12/14 FULL LIST	AR01
2015-12-08	31/03/15 TOTAL EXEMPTION SMALL	AA
2014-01-06	09/12/13 FULL LIST	AR01
2014-12-30	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-01-24	09/12/12 FULL LIST	AR01
2013-08-06	31/03/13 TOTAL EXEMPTION SMALL	AA
2012-01-23	DIRECTOR'S CHANGE OF PARTICULARS / HUGH JAMES SINCLAIR / 22/01/2012	CH01
2012-04-24	DIRECTOR APPOINTED CHARLES JAMES STEWART	AP01
2012-03-01	24/02/12 STATEMENT OF CAPITAL GBP 222902	SH01
2012-03-29	DIRECTOR APPOINTED CHARLES ALEXANDER WADSWORTH	AP01
2012-01-22	SECRETARY'S CHANGE OF PARTICULARS / CHARLES JAMES STEWART / 22/01/2012	CH03
2012-01-22	SECRETARY'S CHANGE OF PARTICULARS / HUGH JAMES SINCLAIR / 22/01/2012	CH03
2012-03-29	DIRECTOR APPOINTED ROGER JAMES BECKETT	AP01
2012-07-20	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-01-23	09/12/11 FULL LIST	AR01
2012-03-01	ADOPT ARTICLES 24/02/2012	RES01
2011-01-11	09/12/10 FULL LIST	AR01
2011-09-01	31/03/11 TOTAL EXEMPTION SMALL	AA
2010-08-24	31/03/10 TOTAL EXEMPTION SMALL	AA
2010-01-07	09/12/09 FULL LIST	AR01
2009-07-01	31/03/09 TOTAL EXEMPTION SMALL	AA
2008-12-11	RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS	363a
2008-05-14	31/03/08 TOTAL EXEMPTION SMALL	AA
2008-01-14	RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS	363a
2007-09-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	AA
2007-01-12	RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS	363a
2006-07-07	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	AA
2006-08-18	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	AA
2006-01-12	RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS	363a
2004-09-02	RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS	363s
2004-09-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AA
2004-11-23	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	AAMD
2004-12-09	RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS	363s
2003-06-27	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03	AA
2003-01-09	£ NC 100/25010029/05/02	123
2003-01-09	AD 29/05/02-31/05/02£ SI 221801@1	88(2)R
2003-01-09	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2003-01-08	RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS	363s
2003-01-09	NC INC ALREADY ADJUSTED 29/05/02	RES04
2003-01-09	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2002-04-10	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01	AA
2002-06-13	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02	AA
2001-04-05	RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS	363s
2001-12-31	RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS	363s
2001-01-16	REGISTERED OFFICE CHANGED ON 16/01/01 FROM:26 WILFRED STREETLONDONSW1E 6PL	287
2000-03-24	RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS	363s
2000-03-24	NEW DIRECTOR APPOINTED	288a
2000-10-30	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00	AA
1999-03-30	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
1999-11-12	ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00	225
1999-03-30	REGISTERED OFFICE CHANGED ON 30/03/99 FROM:84 TEMPLE CHAMBERSTEMPLE AVENUELONDONEC4Y 0HP	287
1999-03-30	DIRECTOR RESIGNED	288b