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TIMELENS LIMITED

Company number 09883557

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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)
21 Mar 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jan 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2016 DS01 Application to strike the company off the register
22 Nov 2016 TM01 Termination of appointment of Olivier Alexander Peeters as a director on 21 June 2016
08 Apr 2016 CH01 Director's details changed for Mr Zian Yusuf on 1 April 2016
08 Apr 2016 CH01 Director's details changed for Mr Agash Navaranjan on 1 April 2016
08 Apr 2016 CH01 Director's details changed for Mr Olivier Alexander Peeters on 1 April 2016
08 Apr 2016 TM01 Termination of appointment of Yu Kheng Pek as a director on 1 April 2016
08 Apr 2016 TM01 Termination of appointment of Jun Ming Yong as a director on 1 April 2016
08 Apr 2016 TM01 Termination of appointment of Allister Khun Wong Low as a director on 1 April 2016
15 Mar 2016 CH01 Director's details changed for Mr Allister Khun Wong Low on 15 March 2016
15 Mar 2016 CH01 Director's details changed for Mr Zian Yusuf on 15 March 2016
15 Mar 2016 AD01 Registered office address changed from 5th Floor, Hodgkin Building, Guy's Campus 18-20 Newcomen Street London SE1 1UL England to 5th Floor, Hodgkin Building, Guys Campus 18-20 Newcomen Street London SE1 1UL on 15 March 2016
15 Mar 2016 CH01 Director's details changed for Mr Yu Kheng Pek on 15 March 2016
15 Mar 2016 CH01 Director's details changed for Mr Agash Navaranjan on 15 March 2016
15 Mar 2016 CH01 Director's details changed for Mr Jun Ming Yong on 15 March 2016
15 Mar 2016 CH01 Director's details changed for Mr Olivier Alexander Peeters on 15 March 2016
15 Mar 2016 AD01 Registered office address changed from 6 Paris Garden London SE1 8nd England to 5th Floor, Hodgkin Building, Guys Campus 18-20 Newcomen Street London SE1 1UL on 15 March 2016
08 Mar 2016 TM02 Termination of appointment of Olivier Alexander Peeters as a secretary on 8 March 2016
23 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 09/02/2016
11 Feb 2016 CH01 Director's details changed for Mr Jun Ming Yong on 1 February 2016
10 Feb 2016 CH01 Director's details changed for Mr Yu Kheng Pek on 1 February 2016
10 Feb 2016 CH01 Director's details changed for Mr Yong Jun Ming on 1 February 2016
10 Feb 2016 CH01 Director's details changed for Mr Yu Kheng Pek on 1 February 2016
10 Feb 2016 CH01 Director's details changed for Mr Agash Navaranjan on 1 February 2016