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TIMELINE SUPPORT SERVICES LTD.

Company number 05952130

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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)
27 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
12 Nov 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2016 TM01 Termination of appointment of Awele Shangai as a director on 12 August 2016
11 Jan 2016 AP01 Appointment of Mr Patrick Enivwenae as a director on 4 January 2016
04 Nov 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
04 Nov 2015 AA Total exemption small company accounts made up to 31 October 2014
12 Jun 2015 AD01 Registered office address changed from 40 Bank Street Level 18 40 Bank Street Canary Wharf London E14 5NR England to Level 18 40 Bank Street Canary Wharf London E14 5NR on 12 June 2015
11 Jun 2015 AD01 Registered office address changed from One Canada Square 29th Floor Canary Wharf London London E14 5DY to 40 Bank Street Level 18 40 Bank Street Canary Wharf London E14 5NR on 11 June 2015
24 Nov 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 1,000
04 Nov 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1,000
07 Feb 2013 AD01 Registered office address changed from 28-42 Clements Road Ilford IG1 1BA England on 7 February 2013
07 Feb 2013 CERTNM Company name changed reasonable LTD\certificate issued on 07/02/13
  • RES15 ‐ Change company name resolution on 2013-02-05
  • NM01 ‐ Change of name by resolution
18 Dec 2012 AD01 Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 18 December 2012
18 Dec 2012 TM01 Termination of appointment of Nominee Director Ltd as a director
18 Dec 2012 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 999
18 Dec 2012 TM01 Termination of appointment of Edwina Coales as a director
18 Dec 2012 AP01 Appointment of Ms Awele Shangai as a director
01 Nov 2012 AA Accounts for a dormant company made up to 31 October 2012