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TIMEFLAG LIMITED

Company number 05002506

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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)
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
27 Feb 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
16 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
23 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Aug 2013 CH02 Director's details changed for R V P a Services Limited on 23 August 2013
01 Mar 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Jul 2012 TM01 Termination of appointment of a director
07 Jul 2012 AP01 Appointment of Ms Anna Magdalena Grupa as a director
13 Jan 2012 AR01 Annual return made up to 23 December 2011 with full list of shareholders
11 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Jul 2011 TM01 Termination of appointment of Lee Galloway as a director
09 Mar 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
01 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Jan 2010 AR01 Annual return made up to 23 December 2009 with full list of shareholders
29 Nov 2009 AD01 Registered office address changed from 24 Gray's Inn Road London WC1X 8HP on 29 November 2009
09 Oct 2009 AP01 Appointment of Mr Lee William Galloway as a director
09 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 May 2009 DISS40 Compulsory strike-off action has been discontinued
26 May 2009 363a Return made up to 23/12/08; full list of members
05 May 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
02 Jan 2008 363a Return made up to 23/12/07; full list of members