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TIMEPLAN SOLUTIONS LIMITED

Company number 09578325

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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)
17 Jul 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2017	CS01	Confirmation statement made on 11 June 2017 with updates	View PDF Confirmation statement made on 11 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Jan 2017	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2016	AR01	Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2	View PDF Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	MR01	Registration of charge 095783250001, created on 21 January 2016	View PDF Registration of charge 095783250001, created on 21 January 2016 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	MR01	Registration of charge 095783250002, created on 21 January 2016	View PDF Registration of charge 095783250002, created on 21 January 2016 - link opens in a new window - 15 pages (15 pages)
11 Jun 2015	AP01	Appointment of Mr Jaakov Arieh Schwartz as a director on 11 June 2015	View PDF Appointment of Mr Jaakov Arieh Schwartz as a director on 11 June 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2	View PDF Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
11 Jun 2015	AP01	Appointment of Mr Jacob Adler as a director on 25 May 2015	View PDF Appointment of Mr Jacob Adler as a director on 25 May 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 7 Brantwood Road Salford M7 4EN on 13 May 2015	View PDF Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 7 Brantwood Road Salford M7 4EN on 13 May 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	TM01	Termination of appointment of Marion Black as a director on 13 May 2015	View PDF Termination of appointment of Marion Black as a director on 13 May 2015 - link opens in a new window - 1 page (1 page)
07 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-07 GBP 1	View PDF Incorporation Statement of capital on 2015-05-07 GBP 1 - link opens in a new window - 20 pages (20 pages)

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