TIMELESS CONSULTING SERVICES LTD.

Company Documents

DateDescription
29/04/1429 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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29/04/1429 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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16/08/1316 August 2013 Annual return made up to 19 March 2013 with full list of shareholders

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16/08/1316 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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17/07/1317 July 2013 DISS40 (DISS40(SOAD))

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16/07/1316 July 2013 FIRST GAZETTE

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/10/125 October 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM
9 BRIGHTFIELD ROAD
LONDON
SE12 8QE

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24/09/1224 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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16/04/1216 April 2012 Annual return made up to 19 March 2012 with full list of shareholders

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21/11/1121 November 2011 APPOINTMENT TERMINATED, SECRETARY KATHARINA RIST

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27/09/1127 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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14/04/1114 April 2011 Annual return made up to 19 March 2011 with full list of shareholders

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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22/03/1022 March 2010 COMPANY NAME CHANGED LVG-GERLACH LTD.
CERTIFICATE ISSUED ON 22/03/10

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22/03/1022 March 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/03/1019 March 2010 DIRECTOR APPOINTED MR. PETER TAYLOR

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19/03/1019 March 2010 Annual return made up to 19 March 2010 with full list of shareholders

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19/03/1019 March 2010 APPOINTMENT TERMINATED, DIRECTOR SUSEN GERLACH

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18/10/0918 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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11/06/0911 June 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 APPOINTMENT TERMINATED DIRECTOR LARS- GIEBELER

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30/07/0830 July 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008

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16/04/0816 April 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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