TIME 2 ACT LIMITED


Registered number: 03997628
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Name: TIME 2 ACT LIMITED
TIME 2 ACT LTD
Address: 1 WILLOW WAY, MOTCOMBE, SHAFTESBURY, DORSET, SP7 9QH
Incorporation Date: 2000-05-19

Company status: Dissolved


Company Documents

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