| Name: |
TIMEFLAG LIMITED
TIMEFLAG LTD |
| Address: | 5TH FLOOR GROVE HOUSE 248A, MARYLEBONE ROAD, LONDON, NW1 6BB |
| Incorporation Date: | 2003-12-23 |
| date | name | form type |
| 2021-07-16 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2021-04-16 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-01-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/11/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-12-10 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2019-12-10 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-02-15 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2019-11-25 | PSC'S CHANGE OF PARTICULARS / MR EDWARD BRENDAN DIXON / 10/10/2019 | PSC04 |
| 2019-10-10 | REGISTERED OFFICE CHANGED ON 10/10/2019 FROM171-173 GRAY'S INN ROADLONDONWC1X 8UE | AD01 |
| 2019-12-10 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-12-11 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM4TH FLOOR 4 TABERNACLE STREETLONDONEC2A 4LUUNITED KINGDOM | AD01 |
| 2019-01-02 | CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES | CS01 |
| 2018-09-12 | PREVEXT FROM 31/12/2017 TO 30/06/2018 | AA01 |
| 2018-06-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD BRENDAN DIXON / 11/06/2018 | CH01 |
| 2018-01-03 | CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES | CS01 |
| 2018-06-11 | PSC'S CHANGE OF PARTICULARS / MR EAMON BRENDAN DIXON / 11/06/2018 | PSC04 |
| 2017-09-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2016-10-18 | DIRECTOR'S CHANGE OF PARTICULARS / MR EAMON BRENDAN DIXON / 05/10/2016 | CH01 |
| 2016-03-22 | APPOINTMENT TERMINATED, SECRETARY DAVID VALLANCE | TM02 |
| 2016-03-23 | 23/12/15 FULL LIST | AR01 |
| 2016-12-23 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES | CS01 |
| 2016-03-26 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-03-22 | DIRECTOR APPOINTED MR EAMON BRENDAN DIXON | AP01 |
| 2016-03-23 | APPOINTMENT TERMINATED, DIRECTOR R V P A SERVICES LIMITED | TM01 |
| 2016-03-22 | APPOINTMENT TERMINATED, DIRECTOR ANNA GRUPA | TM01 |
| 2016-03-22 | FIRST GAZETTE | GAZ1 |
| 2016-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2015-02-27 | 23/12/14 FULL LIST | AR01 |
| 2015-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
| 2014-01-16 | 23/12/13 FULL LIST | AR01 |
| 2014-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | AA |
| 2013-03-01 | 23/12/12 FULL LIST | AR01 |
| 2013-08-23 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / R V P A SERVICES LIMITED / 23/08/2013 | CH02 |
| 2013-08-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | AA |
| 2012-07-09 | TERMINATE DIR APPOINTMENT | TM01 |
| 2012-07-07 | DIRECTOR APPOINTED MS ANNA MAGDALENA GRUPA | AP01 |
| 2012-01-13 | 23/12/11 FULL LIST | AR01 |
| 2012-09-05 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | AA |
| 2011-08-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | AA |
| 2011-03-09 | 23/12/10 FULL LIST | AR01 |
| 2011-07-01 | APPOINTMENT TERMINATED, DIRECTOR LEE GALLOWAY | TM01 |
| 2010-01-04 | 23/12/09 FULL LIST | AR01 |
| 2010-07-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | AA |
| 2009-10-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | AA |
| 2009-05-26 | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | 363a |
| 2009-05-05 | FIRST GAZETTE | GAZ1 |
| 2009-10-09 | DIRECTOR APPOINTED MR LEE WILLIAM GALLOWAY | AP01 |
| 2009-05-27 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-11-29 | REGISTERED OFFICE CHANGED ON 29/11/2009 FROM24 GRAY'S INN ROADLONDONWC1X 8HP | AD01 |
| 2008-01-02 | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | AA |
| 2007-09-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | AA |
| 2007-01-25 | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | 363a |
| 2006-10-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | AA |
| 2006-01-04 | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | 363a |
| 2004-02-13 | DIRECTOR RESIGNED | 288b |
| 2004-01-27 | REGISTERED OFFICE CHANGED ON 27/01/04 FROM:120 EAST ROADLONDONN1 6AA | 287 |
| 2004-02-13 | SECRETARY RESIGNED | 288b |
| 2004-02-13 | NEW SECRETARY APPOINTED | 288a |
| 2004-12-16 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | 363s |
| 2004-02-13 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2021-10-08 10:24:27