TIME TRADE LTD filing history - Find and update company information - GOV.UK

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TIME TRADE LTD

Company number 10951237

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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)
08 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	PSC04	Change of details for Mr David Hans Martin Adshade as a person with significant control on 29 August 2019	View PDF Change of details for Mr David Hans Martin Adshade as a person with significant control on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AD01	Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB England to 189 Mytchett Road Mytchett Camberley Surrey GU16 6AZ on 4 September 2019	View PDF Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB England to 189 Mytchett Road Mytchett Camberley Surrey GU16 6AZ on 4 September 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	AP01	Appointment of Mr David Hans Martin Adshade as a director on 29 August 2019	View PDF Appointment of Mr David Hans Martin Adshade as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	TM01	Termination of appointment of Maureen Anne Caveley as a director on 29 August 2019	View PDF Termination of appointment of Maureen Anne Caveley as a director on 29 August 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	TM02	Termination of appointment of Uk Company Secretaries Ltd as a secretary on 29 August 2019	View PDF Termination of appointment of Uk Company Secretaries Ltd as a secretary on 29 August 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	PSC01	Notification of David Hans Martin Adshade as a person with significant control on 29 August 2019	View PDF Notification of David Hans Martin Adshade as a person with significant control on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	PSC07	Cessation of Formacompany Nominees Ltd as a person with significant control on 29 August 2019	View PDF Cessation of Formacompany Nominees Ltd as a person with significant control on 29 August 2019 - link opens in a new window - 1 page (1 page)
22 Feb 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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