| Name: |
TIMIAN ADVENTURES LIMITED
TIMIAN ADVENTURES LTD |
| Address: | SEVERN BANK HOUSE SEVERN STOKE BANK, SEVERN STOKE, WORCESTER, WR8 9JG |
| Incorporation Date: | 2002-11-18 |
| date | name | form type |
| 2014-04-22 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2014-08-05 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2014-04-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2014-04-04 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-12-04 | 18/11/13 FULL LIST | AR01 |
| 2013-01-08 | SECRETARY'S CHANGE OF PARTICULARS / IAN DALY / 08/01/2012 | CH03 |
| 2013-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DALY / 08/01/2013 | CH01 |
| 2013-08-16 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-08 | REGISTERED OFFICE CHANGED ON 08/01/2013 FROMTHE PADDOCKDOWNINGTONLECHLADEGLOUCESTERSHIREGL7 3DL | AD01 |
| 2012-11-26 | 18/11/12 FULL LIST | AR01 |
| 2012-08-20 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-12 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2011-12-12 | 18/11/11 FULL LIST | AR01 |
| 2010-08-18 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-17 | 18/11/10 FULL LIST | AR01 |
| 2009-12-18 | 18/11/09 FULL LIST | AR01 |
| 2009-10-06 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE DUNGER / 01/12/2009 | CH01 |
| 2009-12-18 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DALY / 01/12/2009 | CH01 |
| 2008-12-09 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-15 | 30/11/07 TOTAL EXEMPTION FULL | AA |
| 2007-11-13 | AD 29/06/07---------£ SI 1@1=1£ IC 3/4 | 88(2)R |
| 2007-11-27 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2007-11-05 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM:1 TRANSCENTRALBENNET ROADREADINGBERKSHIRE RG2 0QX | 287 |
| 2007-01-11 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | 363s |
| 2006-11-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | AA |
| 2005-03-01 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | AA |
| 2005-11-07 | COMPANY NAME CHANGEDINTERCEA HOLDINGS LIMITEDCERTIFICATE ISSUED ON 07/11/05 | CERTNM |
| 2005-09-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | AA |
| 2005-12-20 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-13 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | 363s |
| 2004-01-10 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-24 | AD 15/12/03---------£ SI 1@1=1£ IC 2/3 | 88(2)R |
| 2003-02-10 | COMPANY NAME CHANGEDBLAKEDEW 396 LIMITEDCERTIFICATE ISSUED ON 10/02/03 | CERTNM |
| 2003-04-06 | SECRETARY RESIGNED | 288b |
| 2003-01-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-24 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-12-24 | NC INC ALREADY ADJUSTED15/12/03 | 123 |
| 2003-12-24 | £ NC 100/10115/12/03 | RES04 |
| 2003-05-01 | REGISTERED OFFICE CHANGED ON 01/05/03 FROM:HARBOUR COURTCOMPASS ROAD NORTH HARBOURPORTSMOUTHHAMPSHIRE PO6 4ST | 287 |
| 2003-01-22 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2003-04-06 | DIRECTOR RESIGNED | 288b |
| 2003-12-16 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2003-12-24 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | RES10 |
| 2003-01-22 | AD 17/12/02---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2002-11-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-02-20 01:37:20