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TIMELOCK LIMITED

Company number 02976846

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2012 DS01 Application to strike the company off the register
02 Nov 2011 AA Accounts for a dormant company made up to 31 January 2011
13 Oct 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
Statement of capital on 2011-10-13
  • GBP 3
25 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
22 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
11 Jan 2010 AR01 Annual return made up to 10 October 2009 with full list of shareholders
30 Sep 2009 287 Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW
11 Sep 2009 AA Full accounts made up to 31 January 2009
02 Feb 2009 363a Return made up to 10/10/08; full list of members
01 Dec 2008 AA Accounts made up to 31 January 2008
18 Feb 2008 287 Registered office changed on 18/02/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
03 Dec 2007 363a Return made up to 10/10/07; full list of members
02 Dec 2007 AA Accounts made up to 31 January 2007
21 Nov 2007 288c Secretary's particulars changed
21 Jan 2007 363a Return made up to 10/10/06; full list of members
28 Dec 2006 288c Director's particulars changed
18 Sep 2006 288c Secretary's particulars changed
06 Sep 2006 AA Accounts made up to 31 January 2006
01 Mar 2006 225 Accounting reference date extended from 30/11/05 to 31/01/06
01 Mar 2006 363a Return made up to 10/10/05; full list of members
24 Mar 2005 363a Return made up to 10/10/04; full list of members
01 Mar 2005 288a New secretary appointed
01 Mar 2005 AA Accounts made up to 30 November 2004