TIMESHARE EXIT SERVICES LIMITED filing history - Find and update company information - GOV.UK

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TIMESHARE EXIT SERVICES LIMITED

Company number 08595658

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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)
17 Jan 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2016	TM01	Termination of appointment of Karen Elizabeth Davies as a director on 5 September 2016	View PDF Termination of appointment of Karen Elizabeth Davies as a director on 5 September 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2015	AD01	Registered office address changed from C/O Kady Accounting Ltd Satra House Rockingham Road Kettering Northamptonshire NN16 9JD to 1C Headlands Kettering Northamptonshire NN15 7ER on 21 September 2015	View PDF Registered office address changed from C/O Kady Accounting Ltd Satra House Rockingham Road Kettering Northamptonshire NN16 9JD to 1C Headlands Kettering Northamptonshire NN15 7ER on 21 September 2015 - link opens in a new window - 1 page (1 page)
10 Jul 2015	AR01	Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 4	View PDF Annual return made up to 3 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 4 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
13 Oct 2014	AD01	Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to C/O Kady Accounting Ltd Satra House Rockingham Road Kettering Northamptonshire NN16 9JD on 13 October 2014	View PDF Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to C/O Kady Accounting Ltd Satra House Rockingham Road Kettering Northamptonshire NN16 9JD on 13 October 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	TM01	Termination of appointment of Michael Thomas Gordon as a director on 3 July 2014	View PDF Termination of appointment of Michael Thomas Gordon as a director on 3 July 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Mrs Karen Elizabeth Davies as a director on 25 August 2014	View PDF Appointment of Mrs Karen Elizabeth Davies as a director on 25 August 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	AR01	Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 4	View PDF Annual return made up to 3 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 4 - link opens in a new window - 4 pages (4 pages)
03 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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