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Time Greetings Ltd

Documents

Total Documents82
Total Pages321

Filing History

25 February 2020Final Gazette dissolved via compulsory strike-off
10 December 2019First Gazette notice for compulsory strike-off
4 October 2018Confirmation statement made on 21 September 2018 with no updates
24 September 2018Micro company accounts made up to 31 December 2017
18 October 2017Confirmation statement made on 21 September 2017 with no updates
18 October 2017Confirmation statement made on 21 September 2017 with no updates
18 October 2017Micro company accounts made up to 31 December 2016
18 October 2017Micro company accounts made up to 31 December 2016
26 October 2016Total exemption small company accounts made up to 31 December 2015
26 October 2016Total exemption small company accounts made up to 31 December 2015
26 October 2016Confirmation statement made on 21 September 2016 with updates
26 October 2016Confirmation statement made on 21 September 2016 with updates
21 October 2015Micro company accounts made up to 31 December 2014
21 October 2015Micro company accounts made up to 31 December 2014
21 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
21 September 2015Registered office address changed from 1 Stroud Wood Business Centre Park Street Frogmore St Albans Herts AL2 2NJ to 1 Park Street Frogmore St. Albans Hertfordshire AL2 2NJ on 21 September 2015
21 September 2015Registered office address changed from 1 Stroud Wood Business Centre Park Street Frogmore St Albans Herts AL2 2NJ to 1 Park Street Frogmore St. Albans Hertfordshire AL2 2NJ on 21 September 2015
21 September 2015Annual return made up to 21 September 2015 with a full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
6 February 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
6 February 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
6 February 2015Annual return made up to 4 December 2014 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
25 September 2014Total exemption small company accounts made up to 31 December 2013
25 September 2014Total exemption small company accounts made up to 31 December 2013
4 December 2013Appointment of Mr Jeremy Ian Spring as a director
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
4 December 2013Annual return made up to 4 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 100
4 December 2013Appointment of Mr Jeremy Ian Spring as a director
6 November 2013Total exemption small company accounts made up to 31 December 2012
6 November 2013Total exemption small company accounts made up to 31 December 2012
8 October 2013Termination of appointment of Alan Green as a director
8 October 2013Termination of appointment of Alan Green as a director
18 December 2012Total exemption small company accounts made up to 31 December 2011
18 December 2012Total exemption small company accounts made up to 31 December 2011
14 December 2012Annual return made up to 9 December 2012 with a full list of shareholders
14 December 2012Annual return made up to 9 December 2012 with a full list of shareholders
14 December 2012Annual return made up to 9 December 2012 with a full list of shareholders
31 July 2012Final Gazette dissolved via compulsory strike-off
31 July 2012Final Gazette dissolved via compulsory strike-off
27 July 2012Administrative restoration application
27 July 2012Annual return made up to 9 December 2011 with a full list of shareholders
27 July 2012Administrative restoration application
27 July 2012Annual return made up to 9 December 2011 with a full list of shareholders
27 July 2012Annual return made up to 9 December 2011 with a full list of shareholders
17 April 2012First Gazette notice for compulsory strike-off
17 April 2012First Gazette notice for compulsory strike-off
28 September 2011Accounts for a dormant company made up to 31 December 2010
28 September 2011Accounts for a dormant company made up to 31 December 2010
26 May 2011Termination of appointment of Antony Harris as a director
26 May 2011Appointment of Alan Green as a director
26 May 2011Termination of appointment of Antony Harris as a director
26 May 2011Appointment of Alan Green as a director
25 May 2011Change of name notice
25 May 2011Company name changed yaktyak LTD\certificate issued on 25/05/11
  • RES15 ‐ Change company name resolution on 2011-04-30
25 May 2011Company name changed yaktyak LTD\certificate issued on 25/05/11
  • RES15 ‐ Change company name resolution on 2011-04-30
25 May 2011Change of name notice
7 February 2011Annual return made up to 9 December 2010
7 February 2011Annual return made up to 9 December 2010
7 February 2011Annual return made up to 9 December 2010
16 April 2010Accounts for a dormant company made up to 31 December 2009
16 April 2010Accounts for a dormant company made up to 31 December 2009
3 January 2010Annual return made up to 9 December 2009
3 January 2010Accounts for a dormant company made up to 31 December 2008
3 January 2010Annual return made up to 9 December 2009
3 January 2010Annual return made up to 9 December 2009
3 January 2010Accounts for a dormant company made up to 31 December 2008
20 February 2009Return made up to 09/12/08; full list of members
20 February 2009Return made up to 09/12/08; full list of members
6 February 2009Return made up to 09/12/07; full list of members
6 February 2009Return made up to 09/12/07; full list of members
16 September 2008Registered office changed on 16/09/2008 from 165 watling street radlett herts WD77NQ
16 September 2008Registered office changed on 16/09/2008 from 165 watling street radlett herts WD77NQ
14 March 2008Amended accounts made up to 31 December 2006
14 March 2008Amended accounts made up to 31 December 2006
10 March 2008Accounts for a dormant company made up to 31 December 2007
10 March 2008Accounts for a dormant company made up to 31 December 2007
5 March 2008Accounts for a dormant company made up to 31 December 2006
5 March 2008Accounts for a dormant company made up to 31 December 2006
7 February 2007Return made up to 09/12/06; full list of members
7 February 2007Return made up to 09/12/06; full list of members
9 December 2005Incorporation
9 December 2005Incorporation
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