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TIMEWEAVE GAMING LIMITED - C/O Frp Advisory Trading Ltd, 110 Cannon Street, London, EC4N 6EU, United Kingdom
Company Information
- Company registration number
- 02697762
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Frp Advisory Trading Ltd
- 110 Cannon Street
- London
- EC4N 6EU C/O Frp Advisory Trading Ltd, 110 Cannon Street, London, EC4N 6EU UK
Management
- Managing Directors
- CRAVEN, David Charles Mcnae
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-17
- Dissolved on
- 2023-08-20
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Timeweave Ltd
Jurisdiction Particularities
- Company Name (english)
- Timeweave Gaming Limited
- Additional Status Details
- Dissolved
- Previous Names
- ALPHAMERIC GAMING LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
⚠
- Last Return Made Up To:
- 2013-03-17
- Annual Return
- Due Date: 2021-04-28
- Last Date: 2020-03-17
⚠
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TIMEWEAVE GAMING LIMITED Company Description
- TIMEWEAVE GAMING LIMITED is a ltd registered in United Kingdom with the Company reg no 02697762. Its current trading status is "closed". It was registered 1992-03-17. It was previously called ALPHAMERIC GAMING LIMITED. It has declared SIC or NACE codes as "82990". It has 1 director The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-03-17.It can be contacted at C/o Frp Advisory Trading Ltd .
Get TIMEWEAVE GAMING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Timeweave Gaming Limited - C/O Frp Advisory Trading Ltd, 110 Cannon Street, London, EC4N 6EU, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02697762#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02697762#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-08-20) - GAZ2
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-03-22) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2023-05-20) - LIQ13
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keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-02-21) - LIQ03
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keyboard_arrow_right 2021
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resolution (2021-01-19) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2021-01-21) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-01-21) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-19) - AD01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-24) - CS01
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mortgage-satisfy-charge-full (2020-03-05) - MR04
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-03-20) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-19) - AA
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confirmation-statement-with-no-updates (2018-03-19) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-06) - AA
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confirmation-statement-with-updates (2017-03-17) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-17) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-20) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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move-registers-to-registered-office-company-with-new-address (2014-12-08) - AD04
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accounts-with-accounts-type-full (2014-10-07) - AA
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change-sail-address-company-with-old-address-new-address (2014-12-08) - AD02
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-04) - AD01
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accounts-with-accounts-type-full (2012-09-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-13) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-17) - AR01
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termination-director-company-with-name (2011-11-10) - TM01
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termination-secretary-company-with-name (2011-11-10) - TM02
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appoint-person-director-company-with-name (2011-11-10) - AP01
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accounts-with-accounts-type-full (2011-08-02) - AA
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change-account-reference-date-company-previous-extended (2011-08-02) - AA01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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change-sail-address-company (2010-10-13) - AD02
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change-of-name-notice (2010-06-02) - CONNOT
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certificate-change-of-name-company (2010-06-02) - CERTNM
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move-registers-to-sail-company (2010-10-13) - AD03
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change-registered-office-address-company-with-date-old-address (2010-09-16) - AD01
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accounts-with-accounts-type-full (2010-08-10) - AA
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keyboard_arrow_right 2009
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legacy (2009-09-08) - 288c
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accounts-with-accounts-type-full (2009-07-09) - AA
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legacy (2009-06-03) - 288b
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legacy (2009-04-06) - 363a
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keyboard_arrow_right 2008
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legacy (2008-09-06) - 395
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accounts-with-accounts-type-full (2008-09-05) - AA
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legacy (2008-06-27) - 287
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legacy (2008-03-19) - 363a
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accounts-with-accounts-type-dormant (2007-05-11) - AA
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legacy (2007-03-20) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-09-15) - AA
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legacy (2006-04-19) - 353
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legacy (2006-04-18) - 287
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legacy (2006-03-31) - 363a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-05-24) - AA
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legacy (2005-04-12) - 363s
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legacy (2005-03-07) - 288a
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certificate-change-of-name-company (2005-02-22) - CERTNM
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-09-29) - AA
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legacy (2004-04-03) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-22) - AA
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legacy (2003-04-13) - 363s
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keyboard_arrow_right 2002
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legacy (2002-12-24) - 288b
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legacy (2002-12-07) - 403a
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auditors-resignation-company (2002-12-10) - AUD
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resolution (2002-10-15) - RESOLUTIONS
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legacy (2002-03-29) - 363s
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legacy (2002-10-06) - 288a
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accounts-with-accounts-type-dormant (2002-09-09) - AA
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keyboard_arrow_right 2001
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legacy (2001-11-01) - 288b
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legacy (2001-11-01) - 288a
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accounts-with-accounts-type-full (2001-10-01) - AA
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legacy (2001-04-12) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-20) - 288a
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legacy (2000-07-12) - 288b
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legacy (2000-07-12) - 288a
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legacy (2000-04-06) - 363s
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accounts-with-accounts-type-full (2000-02-28) - AA
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keyboard_arrow_right 1999
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legacy (1999-03-31) - 363s
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accounts-with-accounts-type-full (1999-03-23) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-15) - AA
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legacy (1998-04-07) - 363s
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legacy (1998-10-14) - 225
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auditors-resignation-company (1998-10-15) - AUD
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-06) - AA
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legacy (1997-04-02) - 363s
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accounts-with-accounts-type-full (1997-01-14) - AA
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keyboard_arrow_right 1996
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legacy (1996-08-14) - 288
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legacy (1996-04-26) - 363s
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legacy (1996-02-25) - 287
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accounts-with-accounts-type-full (1996-01-16) - AA
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legacy (1996-01-15) - 288
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-12) - AA
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legacy (1995-01-28) - 288
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legacy (1995-04-09) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-09-29) - 288
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legacy (1995-11-22) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-07-28) - 288
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legacy (1994-05-20) - 288
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legacy (1994-03-28) - 363s
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legacy (1994-02-04) - 288
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accounts-with-accounts-type-full (1994-01-25) - AA
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keyboard_arrow_right 1993
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legacy (1993-04-19) - 363s
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resolution (1993-04-22) - RESOLUTIONS
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legacy (1993-04-22) - 123
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legacy (1993-04-22) - 88(2)R
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legacy (1993-06-08) - 288
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legacy (1993-07-06) - 288
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legacy (1993-11-03) - 288
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legacy (1993-04-22) - 88(3)
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keyboard_arrow_right 1992
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legacy (1992-04-07) - 287
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legacy (1992-04-27) - 288
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certificate-change-of-name-company (1992-07-17) - CERTNM
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legacy (1992-09-28) - 288
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resolution (1992-10-13) - RESOLUTIONS
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legacy (1992-10-28) - 395
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legacy (1992-07-21) - 224
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incorporation-company (1992-03-17) - NEWINC
