| Name: |
TIMELINE SUPPORT SERVICES LTD.
TIMELINE SUPPORT SERVICES LIMITED. |
| Address: | LEVEL 18, 40 BANK STREET, CANARY WHARF, LONDON, E14 5NR |
| Incorporation Date: | 2006-10-02 |
| date | name | form type |
| 2017-04-11 | FIRST GAZETTE | GAZ1 |
| 2017-06-27 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2016-12-14 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-01-11 | DIRECTOR APPOINTED MR PATRICK ENIVWENAE | AP01 |
| 2016-10-04 | FIRST GAZETTE | GAZ1 |
| 2016-09-01 | APPOINTMENT TERMINATED, DIRECTOR AWELE SHANGAI | TM01 |
| 2016-11-12 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2015-11-04 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-11-04 | 30/09/15 FULL LIST | AR01 |
| 2015-06-12 | REGISTERED OFFICE CHANGED ON 12/06/2015 FROM40 BANK STREET LEVEL 1840 BANK STREETCANARY WHARFLONDONE14 5NRENGLAND | AD01 |
| 2015-06-11 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROMONE CANADA SQUARE 29TH FLOORCANARY WHARFLONDONLONDONE14 5DY | AD01 |
| 2014-11-04 | FIRST GAZETTE | GAZ1 |
| 2014-11-24 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-11-11 | 30/09/14 FULL LIST | AR01 |
| 2014-11-12 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2013-02-07 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM28-42 CLEMENTS ROADILFORDIG1 1BAENGLAND | AD01 |
| 2013-10-08 | 30/09/13 FULL LIST | AR01 |
| 2013-02-07 | COMPANY NAME CHANGED REASONABLE LTDCERTIFICATE ISSUED ON 07/02/13 | CERTNM |
| 2012-12-18 | APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD | TM02 |
| 2012-12-18 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTOR LTD | TM01 |
| 2012-12-18 | DIRECTOR APPOINTED MS AWELE SHANGAI | AP01 |
| 2012-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | AA |
| 2012-10-01 | 30/09/12 FULL LIST | AR01 |
| 2012-12-18 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROMWWW.BUY-THIS-COMPANY-NAME.COMSUITE B, 29 HARLEY STREETLONDONW1G 9QR | AD01 |
| 2012-12-18 | APPOINTMENT TERMINATED, DIRECTOR EDWINA COALES | TM01 |
| 2012-12-18 | 18/12/12 STATEMENT OF CAPITAL GBP 999 | SH01 |
| 2011-09-30 | 30/09/11 FULL LIST | AR01 |
| 2011-11-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | AA |
| 2010-11-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | AA |
| 2010-09-30 | 30/09/10 FULL LIST | AR01 |
| 2010-10-15 | DIRECTOR APPOINTED MS EDWINA COALES | AP01 |
| 2009-09-30 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | AA |
| 2008-11-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | AA |
| 2008-10-09 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-01-18 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM:SUITE B, 29 HARLEY STREETLONDONW1G 9QR | 287 |
| 2007-12-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | AA |
| 2007-10-05 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | 363a |
| 2006-10-02 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-13 23:00:49