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Times Group Ltd

Documents

Total Documents46
Total Pages195

Filing History

21 February 2006Final Gazette dissolved via voluntary strike-off
2 November 2005Accounts for a dormant company made up to 31 December 2004
1 November 2005First Gazette notice for voluntary strike-off
21 September 2005Application for striking-off
28 October 2004Return made up to 30/10/04; full list of members
12 October 2004Accounts for a dormant company made up to 31 December 2003
4 December 2003Return made up to 30/10/03; full list of members
16 September 2003Accounts for a dormant company made up to 31 December 2002
3 February 2003New director appointed
9 December 2002Return made up to 30/10/02; full list of members
11 November 2002Registered office changed on 11/11/02 from: hanover house 73/74 high holborn london WC1V 6LS
23 August 2002Total exemption small company accounts made up to 31 December 2001
17 April 2002New director appointed
17 April 2002Director resigned
17 April 2002Return made up to 30/10/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed
3 April 2002Secretary's particulars changed
3 July 2001Accounts for a dormant company made up to 31 December 2000
31 May 2001Accounting reference date extended from 22/10/00 to 31/12/00
23 February 2001Return made up to 30/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
5 January 2001Memorandum and Articles of Association
5 January 2001Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
3 January 2001Director resigned
21 July 2000Accounts for a dormant company made up to 24 October 1999
30 November 1999Return made up to 30/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
7 September 1999New director appointed
7 September 1999Director resigned
25 August 1999Accounts for a dormant company made up to 24 October 1998
10 November 1998Return made up to 30/10/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(353) ‐ Location of register of members address changed
6 February 1998Director resigned
6 February 1998Director resigned
21 November 1997Director resigned
21 November 1997Return made up to 30/10/97; full list of members
7 July 1997New secretary appointed
7 July 1997Secretary resigned
7 July 1997Accounts for a dormant company made up to 20 October 1996
27 March 1997Registered office changed on 27/03/97 from: c/o fluor daniel international l 3 shortlands seventh floor london W6 8DD
19 January 1997Return made up to 30/10/96; no change of members
  • 363(287) ‐ Registered office changed on 19/01/97
2 October 1996Registered office changed on 02/10/96 from: hanover house 73-74 high holborn london. WC1V 6LS
27 August 1996Full accounts made up to 22 October 1995
27 June 1996Accounting reference date shortened from 31/12/95 to 22/10/95
30 April 1996Director resigned
30 April 1996Director resigned
20 February 1996Auditor's resignation
12 January 1996Return made up to 30/10/95; no change of members
  • 363(288) ‐ Secretary resigned
18 April 1995Full accounts made up to 31 December 1994
29 May 1985Incorporation
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