TIMEFLAG LIMITED

Company number 05002506

Date	Type	Description	View / Download
16 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(16 pages)
28 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 28 November 2020	(15 pages)
11 Dec 2019	AD01	Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 11 December 2019	(2 pages)
10 Dec 2019	LIQ02	Statement of affairs	(9 pages)
10 Dec 2019	600	Appointment of a voluntary liquidator	(3 pages)
10 Dec 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-11-29	(1 page)
25 Nov 2019	PSC04	Change of details for Mr Edward Brendan Dixon as a person with significant control on 10 October 2019	(2 pages)
10 Oct 2019	AD01	Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 10 October 2019	(1 page)
15 Feb 2019	AA	Micro company accounts made up to 30 June 2018	(3 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with updates	(4 pages)
12 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 June 2018	(1 page)
11 Jun 2018	CH01	Director's details changed for Mr Edward Brendan Dixon on 11 June 2018	(2 pages)
11 Jun 2018	PSC04	Change of details for Mr Eamon Brendan Dixon as a person with significant control on 11 June 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with updates	(4 pages)
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(6 pages)
18 Oct 2016	CH01	Director's details changed for Mr Eamon Brendan Dixon on 5 October 2016	(2 pages)
06 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages) Download iXBRL
26 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Mar 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-03-23 GBP 1	(3 pages)
23 Mar 2016	TM01	Termination of appointment of R V P a Services Limited as a director on 1 January 2015	(1 page)
22 Mar 2016	TM01	Termination of appointment of Anna Magdalena Grupa as a director on 1 January 2015	(1 page)
22 Mar 2016	AP01	Appointment of Mr Eamon Brendan Dixon as a director on 1 January 2015	(2 pages)
22 Mar 2016	TM02	Termination of appointment of David John Vallance as a secretary on 1 January 2015	(1 page)