TATE & LYLE INVESTMENT SERVICES LIMITED filing history - Find and update company information

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TATE & LYLE INVESTMENT SERVICES LIMITED

Company number 04735696

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Oct 2010	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders Statement of capital on 2010-05-12 GBP 1	View PDF Annual return made up to 15 April 2010 with full list of shareholders Statement of capital on 2010-05-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Apr 2010	CH01	Director's details changed for William Beverley Hicks on 1 April 2010	View PDF Director's details changed for William Beverley Hicks on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH01	Director's details changed for Robert Avery Gibber on 1 April 2010	View PDF Director's details changed for Robert Avery Gibber on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	CH03	Secretary's details changed for Lucie Sarah Gilbert on 1 April 2010	View PDF Secretary's details changed for Lucie Sarah Gilbert on 1 April 2010 - link opens in a new window - 1 page (1 page)
01 Apr 2010	CH01	Director's details changed for Rowan Daniel Justin Adams on 1 April 2010	View PDF Director's details changed for Rowan Daniel Justin Adams on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
11 Dec 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 13 pages (13 pages)
13 Jul 2009	288c	Director's Change of Particulars / william hicks / 01/06/2009 / HouseName/Number was: 1A, now: 52; Street was: heathway, now: beaconsfield road; Post Code was: SE3 7AN, now: SE3 7LG	View PDF Director's Change of Particulars / william hicks / 01/06/2009 / HouseName/Number was: 1A, now: 52; Street was: heathway, now: beaconsfield road; Post Code was: SE3 7AN, now: SE3 7LG - link opens in a new window - 1 page (1 page)
14 May 2009	363a	Return made up to 15/04/09; full list of members	View PDF Return made up to 15/04/09; full list of members - link opens in a new window - 5 pages (5 pages)
17 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 Apr 2009	123	Gbp nc 1/1000000 24/03/09	View PDF Gbp nc 1/1000000 24/03/09 - link opens in a new window - 1 page (1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital - link opens in a new window - 1 page (1 page)
27 Mar 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
27 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Mar 2009	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Mar 2009	CAP-SS	Solvency Statement dated 24/03/09	View PDF Solvency Statement dated 24/03/09 - link opens in a new window - 1 page (1 page)
25 Mar 2009	CAP-MDSC	Min Detail Amend Capital eff 25/03/09	View PDF Min Detail Amend Capital eff 25/03/09 - link opens in a new window - 1 page (1 page)
25 Mar 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
06 Jan 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 13 pages (13 pages)
11 Aug 2008	288b	Appointment Terminated Secretary rowan adams	View PDF Appointment Terminated Secretary rowan adams - link opens in a new window - 1 page (1 page)
08 Aug 2008	288a	Director appointed william beverley hicks	View PDF Director appointed william beverley hicks - link opens in a new window - 3 pages (3 pages)
08 Aug 2008	288a	Secretary appointed lucie sarah gilbert	View PDF Secretary appointed lucie sarah gilbert - link opens in a new window - 1 page (1 page)
28 Apr 2008	363a	Return made up to 15/04/08; full list of members	View PDF Return made up to 15/04/08; full list of members - link opens in a new window - 5 pages (5 pages)

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