TIME HOUSE (EUROPE) LIMITED — Filings & Documents (40)
(E)Liquidator's statement of account
2015-10-20 · Winding Up
(E)Return of final meeting
2015-10-13 · Other
(E)Final statement of accounts
2015-10-13 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-13 · Winding Up
(E)Liquidator's statement of account
2015-10-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-10-13 · Winding Up
(E)Special Resolution (Winding Up)
2014-09-19 · Winding Up
(E)FNW1 - Certificate of solvency
2014-09-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-19 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-09-19 · Winding Up
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-04-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-19 · Annual Return
(E)Amended document
2005-04-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-09 · Address Change
(E)Ordinary resolution
2000-05-09 · Other
(E)FSC1 - Return of Allotments
2000-05-09 · Share Related
(E)Memorandum & Articles of Association
2000-04-19 · Memorandum & Articles
(E)Declaration of Compliance
2000-04-19 · Other
Certificate of Incorporation
2000-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2015-10-20 | |
| (E)Return of final meeting | Other | 2015-10-13 | |
| (E)Final statement of accounts | Other | 2015-10-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-13 | |
| (E)Liquidator's statement of account | Winding Up | 2015-10-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-10-13 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-09-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-19 | |
| (E)Amended document | Other | 2005-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-09 | |
| (E)Ordinary resolution | Other | 2000-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-04-19 | |
| (E)Declaration of Compliance | Other | 2000-04-19 | |
| Certificate of Incorporation | Incorporation | 2000-04-19 |
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