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Dato Capital United Kingdom

Time/System (Uk) LTD

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Reports

Full Company ReportTIME/SYSTEM (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 10, 1997)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02715821
Record last updated Saturday, April 25, 2015 4:32:29 AM UTC
Official Address C/o Grant Thornton House Melton Street Euston Square London Nw12ep Regent's Park
There are 4 companies registered at this street
Locality Regent's Parklondon
Region CamdenLondon, England
Postal Code NW12EP
Sector Other wholesale

Charts

Visits

TIME/SYSTEM (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-112025-22025-301
Document Type Publication date Download link
Registry Aug 18, 2007 Dissolved Dissolved
Registry May 18, 2007 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jan 11, 2007 Liquidator's progress report Liquidator's progress report
Registry Jul 24, 2006 Liquidator's progress report 2715... Liquidator's progress report 2715...
Registry Jan 16, 2006 Liquidator's progress report Liquidator's progress report
Registry Jul 28, 2005 Liquidator's progress report 2715... Liquidator's progress report 2715...
Registry Jan 13, 2005 Liquidator's progress report Liquidator's progress report
Registry Jul 20, 2004 Liquidator's progress report 2715... Liquidator's progress report 2715...
Registry Jul 27, 2003 Resignation of a director Resignation of a director
Registry Jul 27, 2003 Resignation of a director 2715... Resignation of a director 2715...
Registry Jul 27, 2003 Resignation of a director Resignation of a director
Registry Jul 27, 2003 Resignation of a director 2715... Resignation of a director 2715...
Registry Jul 19, 2003 Appointment of a director Appointment of a director
Registry Jul 17, 2003 Statement of company's affairs Statement of company's affairs
Registry Jul 11, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 8, 2003 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jul 8, 2003 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Jun 11, 2003 Annual return Annual return
Registry Jun 9, 2003 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Mar 14, 2003 Change of accounting reference date Change of accounting reference date
Registry Jun 18, 2002 Appointment of a director Appointment of a director
Registry Jun 18, 2002 Appointment of a director 2715... Appointment of a director 2715...
Registry Jun 17, 2002 Appointment of a director Appointment of a director
Registry Jun 17, 2002 Resignation of a director Resignation of a director
Registry Jun 12, 2002 Annual return Annual return
Registry May 27, 2002 Three appointments: 3 men Three appointments: 3 men
Financials Jan 16, 2002 Annual accounts Annual accounts
Registry Sep 14, 2001 Annual return Annual return
Registry Aug 1, 2001 Appointment of a director Appointment of a director
Registry Jul 23, 2001 Resignation of a director Resignation of a director
Registry Jul 23, 2001 Resignation of a director 2715... Resignation of a director 2715...
Registry Jul 23, 2001 Resignation of a director Resignation of a director
Financials Jul 13, 2001 Annual accounts Annual accounts
Registry May 18, 2001 Resignation of 3 people: one Executive Vice-President, one Company Executive, one Managing Director and one Director (a man) Resignation of 3 people: one Executive Vice-President, one Company Executive, one Managing Director and one Director (a man)
Registry Jun 6, 2000 Annual return Annual return
Financials Mar 31, 2000 Annual accounts Annual accounts
Registry Jan 27, 2000 Appointment of a director Appointment of a director
Registry Jan 18, 2000 Appointment of a director 2715... Appointment of a director 2715...
Registry Jan 18, 2000 Resignation of a director Resignation of a director
Registry Dec 15, 1999 Appointment of a man as Executive Vice-President and Director Appointment of a man as Executive Vice-President and Director
Registry Jul 21, 1999 Annual return Annual return
Registry Jun 1, 1999 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 19, 1999 Appointment of a director Appointment of a director
Registry May 19, 1999 Resignation of a director Resignation of a director
Registry May 10, 1999 Resignation of one Director Of Finance and one Director (a man) Resignation of one Director Of Finance and one Director (a man)
Registry May 2, 1999 Resignation of a director Resignation of a director
Registry Apr 25, 1999 Appointment of a director Appointment of a director
Registry Mar 25, 1999 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Dec 21, 1998 Annual accounts Annual accounts
Registry Jun 30, 1998 Change of accounting reference date Change of accounting reference date
Registry Jun 19, 1998 Annual return Annual return
Financials May 18, 1998 Annual accounts Annual accounts
Registry Apr 8, 1998 Resignation of a director Resignation of a director
Registry Mar 31, 1998 Resignation of one Director (a man) and one Sales & Marketing Director Resignation of one Director (a man) and one Sales & Marketing Director
Registry Jan 19, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 10, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 24, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 24, 1997 Annual return Annual return
Registry Jun 24, 1997 Register of members Register of members
Financials Mar 10, 1997 Annual accounts Annual accounts
Registry Nov 5, 1996 Resignation of a director Resignation of a director
Registry Nov 5, 1996 Appointment of a director Appointment of a director
Registry Oct 15, 1996 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 25, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 25, 1996 Annual return Annual return
Financials Mar 25, 1996 Annual accounts Annual accounts
Registry Feb 23, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 29, 1995 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 9, 1995 Elective resolution Elective resolution
Registry Nov 9, 1995 Elective resolution 2715... Elective resolution 2715...
Registry Nov 9, 1995 Elective resolution Elective resolution
Registry Jul 19, 1995 Annual return Annual return
Financials Feb 15, 1995 Annual accounts Annual accounts
Registry Jun 20, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 20, 1994 Annual return Annual return
Registry Jun 20, 1994 Director's particulars changed Director's particulars changed
Financials Jun 13, 1994 Annual accounts Annual accounts
Registry Apr 11, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 10, 1994 Appointment of a person as Secretary and Corporate Company Appointment of a person as Secretary and Corporate Company
Registry Dec 16, 1993 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials Sep 7, 1993 Annual accounts Annual accounts
Registry Jun 15, 1993 Annual return Annual return
Registry Apr 1, 1993 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jan 25, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 18, 1992 Director resigned, new director appointed 2715... Director resigned, new director appointed 2715...
Registry Dec 7, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 1, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 24, 1992 Notice of accounting reference date Notice of accounting reference date
Registry Nov 19, 1992 Four appointments: 4 men Four appointments: 4 men
Registry Sep 16, 1992 Change of name certificate Change of name certificate
Registry May 19, 1992 Two appointments: 2 companies Two appointments: 2 companies
Registry May 19, 1992 Miscellaneous document Miscellaneous document

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