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TIMELY SIMULATIONS LTD

Company number 09577759

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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 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jul 2018	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with updates	View PDF Confirmation statement made on 3 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Jan 2017	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	AD01	Registered office address changed from 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP England to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 8 April 2016	View PDF Registered office address changed from 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP England to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 8 April 2016 - link opens in a new window - 1 page (1 page)
08 Apr 2016	AD01	Registered office address changed from Suite 1 Morie Studios 4 Morie Street Wandsworth Old Town London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 8 April 2016	View PDF Registered office address changed from Suite 1 Morie Studios 4 Morie Street Wandsworth Old Town London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 8 April 2016 - link opens in a new window - 1 page (1 page)
04 Dec 2015	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AP01	Appointment of Mr Malcolm Bland as a director on 6 May 2015	View PDF Appointment of Mr Malcolm Bland as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AP01	Appointment of Mr Richard James Marshall as a director on 6 May 2015	View PDF Appointment of Mr Richard James Marshall as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 6 May 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 May 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 6 May 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 May 2015	SH01	Statement of capital following an allotment of shares on 6 May 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 6 May 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 May 2015	TM01	Termination of appointment of Barbara Kahan as a director on 6 May 2015	View PDF Termination of appointment of Barbara Kahan as a director on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
06 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-06 GBP 1	View PDF Incorporation Statement of capital on 2015-05-06 GBP 1 - link opens in a new window - 36 pages (36 pages)

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