| Name: |
TIMEQUAKE LIMITED
TIMEQUAKE LTD |
| Address: | PARKER CAVENDISH, 28 CHURCH ROAD, STANMORE, MIDDLESEX, HA7 4XR |
| Incorporation Date: | 2004-04-23 |
| date | name | form type |
| 2016-04-12 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-04-05 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-03-21 | DIRECTOR APPOINTED MR JOHN EDWIN NEEDHAM | AP01 |
| 2016-06-28 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-02-17 | APPOINTMENT TERMINATED, DIRECTOR JOHN NEEDHAM | TM01 |
| 2015-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN NEEDHAM / 01/09/2015 | CH01 |
| 2015-09-01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN NEEDHAM / 01/09/2015 | CH01 |
| 2015-04-28 | 23/04/15 FULL LIST | AR01 |
| 2014-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | AA |
| 2014-05-09 | 23/04/14 NO CHANGES | AR01 |
| 2014-02-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | AA |
| 2013-04-26 | 23/04/13 FULL LIST | AR01 |
| 2012-06-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | AA |
| 2012-05-03 | 23/04/12 FULL LIST | AR01 |
| 2012-07-25 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWIN NEEDHAM / 25/07/2012 | CH01 |
| 2011-05-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | AA |
| 2011-04-28 | 23/04/11 FULL LIST | AR01 |
| 2010-04-23 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BEGG / 23/04/2010 | CH01 |
| 2010-12-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | AA |
| 2010-04-23 | 23/04/10 FULL LIST | AR01 |
| 2009-11-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | AA |
| 2009-04-23 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-16 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | AA |
| 2007-08-16 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM:127 WOLMER GARDENSEDGWAREMIDDLESEX HA8 8QF | 287 |
| 2007-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | AA |
| 2007-09-05 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | 363a |
| 2006-04-24 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | AA |
| 2005-04-26 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | 363s |
| 2005-09-20 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | AA |
| 2004-05-19 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-19 | NEW SECRETARY APPOINTED | 288a |
| 2004-05-19 | DIRECTOR RESIGNED | 288b |
| 2004-06-07 | AD 13/05/04---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2004-05-19 | NEW DIRECTOR APPOINTED | 288a |
| 2004-04-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2004-05-19 | SECRETARY RESIGNED | 288b |
Last update: 2020-05-15 05:05:12