About

Registered Number: 05110280
Date of Incorporation: 23/04/2004 (19 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 28/06/2016 (7 years and 9 months ago)
Registered Address: Parker Cavendish, 28 Church Road, Stanmore, Middlesex, HA7 4XR

 

Having been setup in 2004, Timequake Ltd has its registered office in Stanmore, it has a status of "Dissolved". This company has no directors.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 June 2016
GAZ1(A) - First notification of strike-off in London Gazette) 12 April 2016
DS01 - Striking off application by a company 05 April 2016
AP01 - Appointment of director 21 March 2016
TM01 - Termination of appointment of director 17 February 2016
CH01 - Change of particulars for director 01 September 2015
CH01 - Change of particulars for director 01 September 2015
AR01 - Annual Return 28 April 2015
AR01 - Annual Return 09 May 2014
AA - Annual Accounts 09 May 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 26 April 2013
CH01 - Change of particulars for director 25 July 2012
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 16 June 2008
363a - Annual Return 16 June 2008
AA - Annual Accounts 06 September 2007
363a - Annual Return 05 September 2007
287 - Change in situation or address of Registered Office 16 August 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 24 April 2006
AA - Annual Accounts 20 September 2005
363s - Annual Return 26 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 June 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288b - Notice of resignation of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
288a - Notice of appointment of directors or secretaries 19 May 2004
NEWINC - New incorporation documents 23 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.