TIME SAVIOURS LTD


Registered number: 05749236
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Name: TIME SAVIOURS LTD
TIME SAVIOURS LIMITED
Address: 53 SALISBURY WALK, LONDON, N19 5DS
Incorporation Date: 2006-03-20

Company status: Dissolved


Company Documents

date name form type
2021-05-17 APPLICATION FOR STRIKING-OFF DS01
2021-08-10 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-25 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 AA
2020-06-18 CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES CS01
2019-07-08 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES CS01
2019-12-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 AA
2018-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 AA
2018-06-15 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES CS01
2017-07-03 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DHUSHY SOMASUNDARAM SIVARAJAH THUSHYANTHAN PSC01
2017-07-03 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-12-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 AA
2016-05-04 30/04/16 FULL LIST AR01
2016-05-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 AA
2015-04-28 DIRECTOR'S CHANGE OF PARTICULARS / MR DHUSHY THUSHYANTHAN / 01/04/2014 CH01
2015-12-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 AA
2015-04-28 31/03/15 FULL LIST AR01
2014-12-29 REGISTERED OFFICE CHANGED ON 29/12/2014 FROMPREMIER HOUSE - SUITE 114112 STATION ROADEDGWAREHA8 7BJ AD01
2014-05-18 31/03/14 FULL LIST AR01
2014-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 AA
2013-04-22 31/03/13 FULL LIST AR01
2013-12-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-12-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2012-04-05 REGISTERED OFFICE CHANGED ON 05/04/2012 FROMC/O PREMIER HOUSESUITE 114 112 STATION ROADEDGWAREMIDDLESEXHA8 7BJENGLAND AD01
2012-04-13 DIRECTOR'S CHANGE OF PARTICULARS / MR DHUSHY THUSHYANTHAN / 01/04/2011 CH01
2012-04-13 SECRETARY'S CHANGE OF PARTICULARS / MR DHUSHY THUSHYANTHAN / 01/04/2012 CH03
2012-04-05 20/03/12 FULL LIST AR01
2011-12-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-04-21 20/03/11 FULL LIST AR01
2011-06-03 REGISTERED OFFICE CHANGED ON 03/06/2011 FROMTALBOT HOUSE 204 - 226 IMPERIAL DRIVEUNIT 23 LOWER GROUND FLOORHARROWMIDDLESEXHA2 7HH AD01
2010-04-27 20/03/10 FULL LIST AR01
2010-07-16 REGISTERED OFFICE CHANGED ON 16/07/2010 FROM262 KINGSBURY ROADLONDONNW9 0BTUNITED KINGDOM AD01
2010-04-27 DIRECTOR'S CHANGE OF PARTICULARS / MR DHUSHY THUSHYANTHAN / 01/10/2009 CH01
2010-08-10 CHANGE OF NAME 02/08/2010 RES15
2010-08-10 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2010-10-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2009-06-05 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS 363a
2009-06-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2008-09-26 SECRETARY APPOINTED MR DHUSHY THUSHYANTHAN 288a
2008-09-19 REGISTERED OFFICE CHANGED ON 19/09/2008 FROMTHE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOLBS9 3BH 287
2008-09-19 APPOINTMENT TERMINATED SECRETARY DUPORT SECRETARY LIMITED 288b
2008-03-25 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS 363a
2008-09-26 DIRECTOR APPOINTED MR DHUSHY THUSHYANTHAN 288a
2008-09-12 DIRECTOR APPOINTED MR PETER VALAITIS 288a
2008-09-19 APPOINTMENT TERMINATED DIRECTOR DUPORT DIRECTOR LIMITED 288b
2008-09-26 REGISTERED OFFICE CHANGED ON 26/09/2008 FROM262 KINGSBURY ROADLONDONN19 0BT 287
2008-04-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 AA
2008-09-19 APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS 288b
2007-05-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 AA
2007-03-21 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS 363a
2006-03-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-11-01 07:23:46