TIME OUT INTERNATIONAL LIMITED

04666309
172 DRURY LANE 1ST FLOOR LONDON ENGLAND WC2B 5QR

Documents

Documents
Date Category Description Pages
05 Apr 2022 gazette Gazette Dissolved Voluntary 1 Buy now
18 Jan 2022 gazette Gazette Notice Voluntary 1 Buy now
06 Jan 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
03 Nov 2021 officers Termination of appointment of director (Julio Bruno Castellanos) 1 Buy now
03 Nov 2021 officers Appointment of director (Mr Sven Torbjorn Ohlund) 2 Buy now
18 Aug 2021 mortgage Statement of satisfaction of a charge 1 Buy now
16 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Dec 2020 accounts Annual Accounts 7 Buy now
21 Dec 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 officers Termination of appointment of director (Adam Silver) 1 Buy now
11 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 accounts Annual Accounts 2 Buy now
27 Sep 2018 accounts Annual Accounts 2 Buy now
24 Sep 2018 officers Appointment of director (Mr Adam Silver) 2 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2018 officers Change of particulars for director (Mr Julio Bruno Castellanos) 2 Buy now
19 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2017 accounts Annual Accounts 2 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Dec 2016 officers Termination of appointment of director (Noel Justin Penzer) 1 Buy now
21 Dec 2016 officers Appointment of director (Mr Julio Bruno Castellanos) 2 Buy now
27 Sep 2016 accounts Annual Accounts 7 Buy now
23 Jun 2016 annual-return Annual Return 3 Buy now
06 May 2016 officers Termination of appointment of director (Matthew James White) 2 Buy now
04 May 2016 officers Appointment of director (Noel Justin Penzer) 3 Buy now
26 Feb 2016 annual-return Annual Return 3 Buy now
03 Oct 2015 accounts Annual Accounts 7 Buy now
24 Feb 2015 annual-return Annual Return 3 Buy now
24 Oct 2014 auditors Auditors Resignation Company 3 Buy now
18 Sep 2014 accounts Annual Accounts 10 Buy now
25 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Feb 2014 annual-return Annual Return 3 Buy now
01 Oct 2013 officers Termination of appointment of director (Aksel Van Der Wal) 1 Buy now
30 Sep 2013 accounts Annual Accounts 13 Buy now
19 Sep 2013 officers Appointment of director (Mr Matthew James White) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (Catherine Runciman) 1 Buy now
23 Apr 2013 officers Appointment of director (Aksel Van Der Wal) 2 Buy now
21 Feb 2013 annual-return Annual Return 3 Buy now
02 Oct 2012 accounts Annual Accounts 13 Buy now
30 Mar 2012 annual-return Annual Return 3 Buy now
19 Jan 2012 accounts Annual Accounts 13 Buy now
23 Mar 2011 annual-return Annual Return 3 Buy now
02 Feb 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Dec 2010 resolution Resolution 11 Buy now
04 Dec 2010 mortgage Particulars of a mortgage or charge 12 Buy now
01 Dec 2010 accounts Annual Accounts 15 Buy now
30 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
30 Nov 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
06 Sep 2010 officers Termination of appointment of director (Anthony Elliott) 1 Buy now
01 Apr 2010 annual-return Annual Return 4 Buy now
31 Dec 2009 accounts Annual Accounts 17 Buy now
03 Apr 2009 annual-return Return made up to 13/02/09; full list of members 3 Buy now
23 Dec 2008 accounts Annual Accounts 17 Buy now
01 Jul 2008 annual-return Return made up to 13/02/08; full list of members 6 Buy now
11 Jun 2008 officers Appointment terminated director and secretary richard waterlow 1 Buy now
05 Jun 2008 officers Director and secretary's change of particulars / richard waterlow / 01/02/2008 1 Buy now
20 Dec 2007 officers Director's particulars changed 1 Buy now
12 Oct 2007 accounts Annual Accounts 13 Buy now
22 Mar 2007 annual-return Return made up to 13/02/07; full list of members 6 Buy now
26 Feb 2007 officers New director appointed 3 Buy now
08 Nov 2006 officers Director resigned 1 Buy now
10 Oct 2006 accounts Accounting reference date shortened from 31/01/07 to 31/12/06 1 Buy now
19 Sep 2006 accounts Annual Accounts 12 Buy now
21 Feb 2006 annual-return Return made up to 13/02/06; full list of members 7 Buy now
03 Nov 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
27 Oct 2005 mortgage Particulars of mortgage/charge 7 Buy now
27 Oct 2005 mortgage Particulars of mortgage/charge 3 Buy now
09 Aug 2005 accounts Annual Accounts 12 Buy now
03 Mar 2005 annual-return Return made up to 13/02/05; full list of members 7 Buy now
03 Dec 2004 accounts Annual Accounts 12 Buy now
12 Mar 2004 annual-return Return made up to 13/02/04; full list of members 7 Buy now
09 Dec 2003 accounts Accounting reference date shortened from 29/02/04 to 31/01/04 1 Buy now
25 Apr 2003 mortgage Particulars of mortgage/charge 3 Buy now
13 Feb 2003 incorporation Incorporation Company 14 Buy now