TIMESHEETING LTD
Status | DISSOLVED |
Company No. | 06657132 |
Category | Private Limited Company |
Incorporated | 28 Jul 2008 |
Age | 15 years, 11 months, 20 days |
Jurisdiction | England Wales |
Dissolution | 08 Jan 2013 |
Years | 11 years, 6 months, 9 days |
SUMMARY
TIMESHEETING LTD is an dissolved private limited company with number 06657132. It was incorporated 15 years, 11 months, 20 days ago, on 28 July 2008 and it was dissolved 11 years, 6 months, 9 days ago, on 08 January 2013. The company address is Somerset House Lingerfield Somerset House Lingerfield, Knaresborough, HG5 9JN, North Yorkshire, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 08 Jan 2013
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 03 Sep 2012
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 13 Aug 2012
Action Date: 13 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharon Huffen
Termination date: 2012-08-13
Documents
Termination director company with name termination date
Date: 01 Aug 2012
Action Date: 29 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gaurav Joshi
Termination date: 2012-02-29
Documents
Change registered office address company with date old address
Date: 17 Jul 2012
Action Date: 17 Jul 2012
Category: Address
Type: AD01
Change date: 2012-07-17
Old address: 5B the Stables Newby Hall Ripon North Yorkshire HG4 5AE England
Documents
Accounts with accounts type dormant
Date: 11 Apr 2012
Action Date: 31 Jul 2011
Category: Accounts
Type: AA
Made up date: 2011-07-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2011
Action Date: 28 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-28
Documents
Change person director company with change date
Date: 09 Aug 2011
Action Date: 01 Jan 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-01-01
Officer name: Mr Stephen Corne
Documents
Resolution
Date: 09 May 2011
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 09 May 2011
Action Date: 01 Jan 2011
Category: Capital
Type: SH01
Date: 2011-01-01
Capital : 3 GBP
Documents
Appoint person director company with name
Date: 09 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gaurav Joshi
Documents
Accounts with accounts type dormant
Date: 28 Apr 2011
Action Date: 31 Jul 2010
Category: Accounts
Type: AA
Made up date: 2010-07-31
Documents
Appoint person director company with name
Date: 28 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sharon Huffen
Documents
Termination director company with name
Date: 28 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bernhard Schulz
Documents
Termination director company with name
Date: 28 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brigitte Maier
Documents
Termination director company with name
Date: 28 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Balderson
Documents
Change registered office address company with date old address
Date: 16 Feb 2011
Action Date: 16 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-16
Old address: Suite 2 Firecrest House Lingerfield Business Park Market Flat Lane Scotton Knaresborough North Yorkshire HG5 9JA
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2010
Action Date: 28 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-28
Documents
Change person director company with change date
Date: 30 Jul 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Brigitte Maier
Documents
Change person director company with change date
Date: 30 Jul 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-01-01
Officer name: Bernhard Schulz
Documents
Accounts with accounts type dormant
Date: 15 Apr 2010
Action Date: 31 Jul 2009
Category: Accounts
Type: AA
Made up date: 2009-07-31
Documents
Change registered office address company with date old address
Date: 07 Apr 2010
Action Date: 07 Apr 2010
Category: Address
Type: AD01
Change date: 2010-04-07
Old address: Ornhams Hall Boroughbridge York North Yorkshire YO51 9JH
Documents
Legacy
Date: 17 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/07/09; full list of members
Documents
Legacy
Date: 14 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed bernhard schulz
Documents
Legacy
Date: 14 Jan 2009
Category: Officers
Type: 288a
Description: Director appointed brigitte maier
Documents
Legacy
Date: 18 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed david balderson
Documents
Legacy
Date: 18 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed stephen corne
Documents
Legacy
Date: 18 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary temple secretaries LIMITED
Documents
Legacy
Date: 18 Aug 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director company directors LIMITED
Documents
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