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TIS LIMITED

Company number 05735672

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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)
21 Oct 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Jul 2014 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
24 May 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
Statement of capital on 2013-05-24
  • GBP 1
14 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
21 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for David John Noble Mcfadden on 9 March 2010
11 Mar 2010 CH01 Director's details changed for Mr Mumuni Dagazau on 9 March 2010
26 Feb 2010 AD01 Registered office address changed from 72 New Bond Street London W1S 1RR United Kingdom on 26 February 2010
18 Feb 2010 AP03 Appointment of Mr Alan Howard as a secretary
18 Feb 2010 TM02 Termination of appointment of Incorporate Secretariat Limited as a secretary
21 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
08 Aug 2009 288c Director's change of particulars / david mcfadden / 01/04/2009
23 Apr 2009 363a Return made up to 09/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
30 Sep 2008 288a Director appointed mr mumuni dagazau
30 Sep 2008 288a Secretary appointed incorporate secretariat LIMITED
30 Sep 2008 287 Registered office changed on 30/09/2008 from 8 lynwood close ferndown dorset BH22 9TD united kingdom
30 Sep 2008 288b Appointment terminated secretary alan howard
19 Mar 2008 363a Return made up to 09/03/08; full list of members
19 Mar 2008 190 Location of debenture register