TIMELINE SUPPORT SERVICES LTD.
Company Documents
| Date | Description |
|---|---|
| 04/11/154 November 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 04/11/154 November 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 12/06/1512 June 2015 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM 40 BANK STREET LEVEL 18 40 BANK STREET CANARY WHARF LONDON E14 5NR ENGLAND |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM ONE CANADA SQUARE 29TH FLOOR CANARY WHARF LONDON LONDON E14 5DY |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 12/11/1412 November 2014 | DISS40 (DISS40(SOAD)) |
| 11/11/1411 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 04/11/144 November 2014 | FIRST GAZETTE |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 08/10/138 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 07/02/137 February 2013 | COMPANY NAME CHANGED REASONABLE LTD CERTIFICATE ISSUED ON 07/02/13 |
| 07/02/137 February 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM 28-42 CLEMENTS ROAD ILFORD IG1 1BA ENGLAND |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 18/12/1218 December 2012 | DIRECTOR APPOINTED MS AWELE SHANGAI |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD |
| 18/12/1218 December 2012 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES |
| 01/11/121 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 01/11/111 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 03/11/103 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 15/10/1015 October 2010 | DIRECTOR APPOINTED MS EDWINA COALES |
| 30/09/1030 September 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 06/11/096 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 03/12/073 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR |
| 02/10/062 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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