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MYTIMELINE LIMITED

Company number 05886258

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2015 DS01 Application to strike the company off the register
01 Dec 2014 TM02 Termination of appointment of a secretary
01 Dec 2014 TM01 Termination of appointment of a director
01 Dec 2014 AD01 Registered office address changed from 2Nd Floor, 43 Broomfield Road Chelmsford Essex CM1 1SY to 64 New Cavendish Street London W1G 8TB on 1 December 2014
01 Dec 2014 AP01 Appointment of Mr Neville Jonathan Newman as a director on 1 December 2014
01 Dec 2014 TM01 Termination of appointment of a director
03 Nov 2014 TM01 Termination of appointment of Third Party Formations Limited as a director on 3 November 2014
03 Nov 2014 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 3 November 2014
03 Nov 2014 TM01 Termination of appointment of Richard Peter Jobling as a director on 3 November 2014
03 Nov 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
27 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
22 Aug 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 1
08 Apr 2013 AA Accounts for a dormant company made up to 31 July 2012
05 Mar 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 4 March 2013
01 Feb 2013 CH01 Director's details changed for Mr Richard Peter Jobling on 1 February 2013
23 Aug 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
29 Feb 2012 AA Accounts for a dormant company made up to 31 July 2011
16 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
18 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
26 Oct 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
26 Oct 2010 CH04 Secretary's details changed for Third Party Company Secretaries Limited on 22 August 2010
26 Oct 2010 CH02 Director's details changed for Third Party Formations Limited on 22 August 2010
23 Sep 2010 AP01 Appointment of Richard Peter Jobling as a director