Name: |
TIME 2 ACT LIMITED
TIME 2 ACT LTD |
Address: | 1 WILLOW WAY, MOTCOMBE, SHAFTESBURY, DORSET, SP7 9QH |
Incorporation Date: | 2000-05-19 |
date | name | form type |
2019-02-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-01-08 | VOLUNTARY STRIKE OFF SUSPENDED | SOAS(A) |
2018-11-29 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-12-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-06-06 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | CS01 |
2018-11-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
2017-02-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 | AA |
2017-11-01 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
2017-05-22 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | CS01 |
2017-11-01 | DIRECTOR APPOINTED MRS TERUKO CHAGRIN | AP01 |
2017-11-01 | CESSATION OF NICOLAS CHAGRIN AS A PSC | PSC07 |
2017-11-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERUKO CHAGRIN | PSC01 |
2017-11-01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS CHAGRIN | TM01 |
2016-06-09 | 19/05/16 FULL LIST | AR01 |
2016-02-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | AA |
2015-06-16 | 19/05/15 FULL LIST | AR01 |
2015-04-18 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | AA |
2014-02-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | AA |
2014-06-07 | 19/05/14 FULL LIST | AR01 |
2013-06-04 | 19/05/13 FULL LIST | AR01 |
2012-07-04 | 19/05/12 FULL LIST | AR01 |
2012-07-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | AA |
2012-03-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | AA |
2011-01-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | AA |
2011-05-20 | 19/05/11 FULL LIST | AR01 |
2010-06-10 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS CHAGRIN / 19/05/2010 | CH01 |
2010-06-10 | 19/05/10 FULL LIST | AR01 |
2010-02-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
2009-06-15 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | 363a |
2009-03-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
2008-05-21 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | 363a |
2008-03-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
2007-05-22 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | 363a |
2007-02-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
2006-05-22 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | 363a |
2006-02-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
2005-06-24 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | 363s |
2004-05-19 | COMPANY NAME CHANGEDTO BOLDLY GO LTD.CERTIFICATE ISSUED ON 19/05/04 | CERTNM |
2004-06-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | AA |
2004-06-16 | REGISTERED OFFICE CHANGED ON 16/06/04 FROM:WHITE HILLSCANNSHAFTESBURYDORSET SP7 0BH | 287 |
2004-08-09 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | 363s |
2004-06-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
2003-07-08 | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | 363s |
2003-03-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | AA |
2003-05-13 | COMPANY NAME CHANGEDTIME TO PRODUCTIONS LIMITEDCERTIFICATE ISSUED ON 13/05/03 | CERTNM |
2002-05-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | AA |
2002-07-14 | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | 363s |
2001-06-07 | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | 363s |
2000-05-26 | REGISTERED OFFICE CHANGED ON 26/05/00 FROM:THE STUDIOSAINT NICHOLAS CLOSE, ELSTREEBOREHAMWOODHERTFORDSHIRE WD6 3EW | 287 |
2000-06-06 | NEW DIRECTOR APPOINTED | 288a |
2000-06-06 | AD 19/05/00---------£ SI 2@1=2£ IC 2/4 | 88(2)R |
2000-05-26 | SECRETARY RESIGNED | 288b |
2000-05-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2000-06-06 | NEW SECRETARY APPOINTED | 288a |
2000-05-26 | DIRECTOR RESIGNED | 288b |
2000-06-06 | REGISTERED OFFICE CHANGED ON 06/06/00 FROM:WHITE HILLSCANNSHAFTESBURYDORSET SP7 0BH | 287 |
Last update: 2020-07-13 20:36:15