TIME INVOICE FINANCE (SOUTH) LIMITED: Filings

  • Overview

    Company NameTIME INVOICE FINANCE (SOUTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05593395
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TIME INVOICE FINANCE (SOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Statement of capital on May 22, 2023

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 18/05/2023
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to May 31, 2022

    23 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    3 pagesCS01

    Appointment of Mr James Matthew Arthur Roberts as a secretary on Apr 14, 2022

    2 pagesAP03

    Termination of appointment of Jennifer Bodey as a secretary on Apr 14, 2022

    1 pagesTM02

    Full accounts made up to May 31, 2021

    27 pagesAA

    Confirmation statement made on Dec 01, 2021 with no updates

    3 pagesCS01

    Change of details for Gener8 Finance Holdings Limited as a person with significant control on Dec 07, 2020

    2 pagesPSC05

    Termination of appointment of Richard Ian Smith as a director on Feb 27, 2021

    1 pagesTM01

    Appointment of Mr Edward John Rimmer as a director on Feb 22, 2021

    2 pagesAP01

    Full accounts made up to May 31, 2020

    27 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 26, 2020

    RES15

    Change of name notice

    2 pagesCONNOT

    Confirmation statement made on Dec 01, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Edward John Rimmer as a director on Apr 30, 2020

    1 pagesTM01

    Full accounts made up to May 31, 2019

    25 pagesAA

    Confirmation statement made on Dec 01, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    2 pagesMR04

    Registration of charge 055933950003, created on Apr 16, 2019

    6 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0