TIMELESS CONSULTING SERVICES LTD.
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
29/04/1429 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
16/08/1316 August 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
17/07/1317 July 2013 | DISS40 (DISS40(SOAD)) |
16/07/1316 July 2013 | FIRST GAZETTE |
31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
05/10/125 October 2012 | REGISTERED OFFICE CHANGED ON 05/10/2012 FROM 9 BRIGHTFIELD ROAD LONDON SE12 8QE |
24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
16/04/1216 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY KATHARINA RIST |
27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
14/04/1114 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
22/07/1022 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
22/03/1022 March 2010 | COMPANY NAME CHANGED LVG-GERLACH LTD. CERTIFICATE ISSUED ON 22/03/10 |
22/03/1022 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
19/03/1019 March 2010 | DIRECTOR APPOINTED MR. PETER TAYLOR |
19/03/1019 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSEN GERLACH |
18/10/0918 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
11/06/0911 June 2009 | RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS |
19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR LARS- GIEBELER |
30/07/0830 July 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
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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