TIMELESS CONSULTING SERVICES LTD.

Company number 06567600

Date	Type	Description	View / Download
03 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
21 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 1	(3 pages)
29 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
16 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
16 Aug 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(3 pages)
17 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2012	AD01	Registered office address changed from 9 Brightfield Road London SE12 8QE on 5 October 2012	(2 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
16 Apr 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(3 pages)
21 Nov 2011	TM02	Termination of appointment of Katharina Rist as a secretary	(1 page)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(3 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
22 Mar 2010	CERTNM	Company name changed lvg-gerlach LTD.\certificate issued on 22/03/10 RES15 ‐ Change company name resolution on 2010-03-19	(2 pages)
22 Mar 2010	CONNOT	Change of name notice	(2 pages)
19 Mar 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)
19 Mar 2010	AP01	Appointment of Mr. Peter Taylor as a director	(2 pages)
19 Mar 2010	TM01	Termination of appointment of Susen Gerlach as a director	(1 page)
18 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
11 Jun 2009	363a	Return made up to 16/04/09; full list of members	(3 pages)
19 Nov 2008	288b	Appointment terminated director lars- giebeler	(1 page)
30 Jul 2008	225	Accounting reference date shortened from 30/04/2009 to 31/12/2008	(1 page)
16 Apr 2008	NEWINC	Incorporation	(24 pages)