TIMEPLAZA LIMITED


Registered number: 06688910
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Name: TIMEPLAZA LIMITED
TIMEPLAZA LTD
Address: 413 GREEN LANES, LONDON, N4 1EY
Incorporation Date: 2008-09-04

Company status: Dissolved


Company Documents

date name form type
2018-02-13 STRUCK OFF AND DISSOLVED GAZ2
2017-06-15 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 AA
2017-11-28 FIRST GAZETTE GAZ1
2016-06-23 30/09/15 TOTAL EXEMPTION SMALL AA
2016-10-17 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES CS01
2015-06-19 30/09/14 TOTAL EXEMPTION SMALL AA
2015-09-09 04/09/15 FULL LIST AR01
2014-10-08 04/09/14 FULL LIST AR01
2014-08-06 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/13 AAMD
2014-06-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 AA
2013-10-17 04/09/13 FULL LIST AR01
2013-06-27 30/09/12 TOTAL EXEMPTION SMALL AA
2012-10-08 04/09/12 FULL LIST AR01
2012-06-29 30/09/11 TOTAL EXEMPTION SMALL AA
2011-06-29 30/09/10 TOTAL EXEMPTION SMALL AA
2011-11-01 04/09/11 FULL LIST AR01
2011-11-01 DIRECTOR'S CHANGE OF PARTICULARS / HAMZA AUGIN / 01/09/2011 CH01
2010-05-19 30/09/09 TOTAL EXEMPTION FULL AA
2010-11-01 04/09/10 FULL LIST AR01
2009-03-04 DIRECTOR APPOINTED HAMZA AUGIN 288a
2009-11-26 04/09/09 FULL LIST AR01
2009-03-04 APPOINTMENT TERMINATED DIRECTOR LIYAN TASANDERE 288b
2008-10-15 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED 288b
2008-10-15 REGISTERED OFFICE CHANGED ON 15/10/2008 FROM788-790 FINCHLEY ROADLONDONNW11 7TJ 287
2008-10-17 DIRECTOR APPOINTED WYAN TASANDERE 288a
2008-09-04 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2008-10-15 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED 288b
2008-12-27 DIRECTOR'S CHANGE OF PARTICULARS / WYAN TASANDERE / 17/12/2008 288c

Last update: 2019-07-14 02:20:54