TRADE SERVICE INFORMATION LIMITED

00857447
BANK HOUSE 171 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES MK9 1EB

Documents

Documents
Date Category Description Pages
09 Jan 2018 gazette Gazette Dissolved Voluntary 1 Buy now
24 Oct 2017 gazette Gazette Notice Voluntary 1 Buy now
13 Oct 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
26 Sep 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
26 Sep 2017 capital Statement of capital (Section 108) 5 Buy now
26 Sep 2017 insolvency Solvency Statement dated 26/09/17 2 Buy now
26 Sep 2017 resolution Resolution 1 Buy now
17 Jul 2017 accounts Annual Accounts 7 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 7 Buy now
24 Feb 2016 annual-return Annual Return 8 Buy now
24 Feb 2016 address Move Registers To Sail Company With New Address 1 Buy now
23 Feb 2016 address Change Sail Address Company With New Address 1 Buy now
17 Nov 2015 auditors Auditors Resignation Company 2 Buy now
14 Oct 2015 accounts Annual Accounts 8 Buy now
12 Mar 2015 annual-return Annual Return 7 Buy now
12 Mar 2015 officers Termination of appointment of secretary (James Anthony Kirkland) 1 Buy now
01 Dec 2014 officers Appointment of director (James Anthony Kirkland) 4 Buy now
01 Dec 2014 officers Appointment of secretary (James Anthony Kirkland) 3 Buy now
25 Nov 2014 officers Termination of appointment of secretary (Timothy Mark Holland) 2 Buy now
25 Nov 2014 officers Appointment of director (John Ernest Huey Iii) 3 Buy now
25 Nov 2014 officers Appointment of director (Steven Walter Berglund) 3 Buy now
25 Nov 2014 officers Appointment of director (James Anthony Kirkland) 3 Buy now
24 Nov 2014 officers Appointment of secretary (James Anthony Kirkland) 3 Buy now
24 Nov 2014 officers Termination of appointment of director (Nicholas Anthony Harper) 2 Buy now
24 Nov 2014 officers Termination of appointment of director (Timothy Mark Holland) 2 Buy now
21 Nov 2014 accounts Annual Accounts 8 Buy now
19 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
19 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
23 Sep 2014 officers Appointment of director (Mr Nicholas Anthony Harper) 2 Buy now
23 Sep 2014 officers Termination of appointment of director (Mark Tindall) 1 Buy now
24 Feb 2014 annual-return Annual Return 5 Buy now
21 Oct 2013 accounts Annual Accounts 6 Buy now
13 Mar 2013 annual-return Annual Return 5 Buy now
13 Mar 2013 officers Termination of appointment of director (Andrew Harris) 1 Buy now
13 Mar 2013 officers Termination of appointment of secretary (Andrew Harris) 1 Buy now
28 Sep 2012 accounts Annual Accounts 8 Buy now
14 Jun 2012 officers Termination of appointment of director (Timothy Holland) 1 Buy now
14 Jun 2012 officers Appointment of secretary (Timothy Mark Holland) 1 Buy now
14 Jun 2012 officers Appointment of director (Mr Timothy Mark Holland) 2 Buy now
14 Jun 2012 officers Appointment of director (Mr Timothy Mark Holland) 2 Buy now
16 Mar 2012 annual-return Annual Return 6 Buy now
16 Mar 2012 officers Termination of appointment of director (Donna Ward) 1 Buy now
04 Oct 2011 accounts Annual Accounts 8 Buy now
08 Mar 2011 annual-return Annual Return 7 Buy now
07 Mar 2011 officers Change of particulars for director (Mark Tindall) 2 Buy now
03 Oct 2010 accounts Annual Accounts 7 Buy now
14 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Mar 2010 annual-return Annual Return 6 Buy now
16 Mar 2010 incorporation Memorandum Articles 12 Buy now
16 Mar 2010 resolution Resolution 3 Buy now
05 Mar 2010 mortgage Particulars of a mortgage or charge 11 Buy now
05 Mar 2010 mortgage Particulars of a mortgage or charge 12 Buy now
25 Jun 2009 accounts Annual Accounts 8 Buy now
20 Mar 2009 annual-return Return made up to 20/02/09; full list of members 5 Buy now
13 Nov 2008 resolution Resolution 16 Buy now
07 Nov 2008 resolution Resolution 3 Buy now
07 Nov 2008 auditors Auditors Resignation Company 1 Buy now
07 Nov 2008 officers Director and secretary appointed andrew harris 2 Buy now
07 Nov 2008 officers Director appointed mark tindall 2 Buy now
07 Nov 2008 officers Appointment terminated director andrew greenwood 1 Buy now
07 Nov 2008 officers Appointment terminated director and secretary russell jackson 1 Buy now
07 Nov 2008 address Registered office changed on 07/11/2008 from trade service information LTD cherryholt road stamford lincolnshire PE9 2EP 1 Buy now
07 Nov 2008 officers Appointment terminated director charles pyle 1 Buy now
07 Nov 2008 resolution Resolution 16 Buy now
05 Nov 2008 mortgage Particulars of a mortgage or charge / charge no: 2 6 Buy now
28 Aug 2008 resolution Resolution 9 Buy now
03 Jun 2008 accounts Annual Accounts 9 Buy now
09 Apr 2008 annual-return Return made up to 20/02/08; full list of members 5 Buy now
09 Oct 2007 officers New director appointed 1 Buy now
12 Jun 2007 accounts Annual Accounts 9 Buy now
01 Jun 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Feb 2007 annual-return Return made up to 20/02/07; full list of members 3 Buy now
27 Feb 2007 address Registered office changed on 27/02/07 from: cherryholt road stamford lincolnshire PE9 2HT 1 Buy now
08 Sep 2006 accounts Annual Accounts 10 Buy now
16 Mar 2006 annual-return Return made up to 20/02/06; full list of members 3 Buy now
13 Oct 2005 accounts Annual Accounts 9 Buy now
01 Mar 2005 annual-return Return made up to 20/02/05; full list of members 3 Buy now
17 Aug 2004 accounts Annual Accounts 24 Buy now
15 Mar 2004 annual-return Return made up to 20/02/04; full list of members 7 Buy now
15 Oct 2003 officers Director resigned 1 Buy now
18 Aug 2003 accounts Annual Accounts 25 Buy now
05 Jul 2003 officers Director's particulars changed 1 Buy now
09 May 2003 officers New director appointed 2 Buy now
26 Mar 2003 annual-return Return made up to 20/02/03; full list of members 9 Buy now
12 Feb 2003 officers Director resigned 1 Buy now
14 Jan 2003 capital £ ic 797679/539358 17/12/02 £ sr 258321@1=258321 1 Buy now
23 Dec 2002 officers Director resigned 1 Buy now
19 Aug 2002 accounts Annual Accounts 24 Buy now
13 Mar 2002 annual-return Return made up to 20/02/02; full list of members 9 Buy now
05 Jun 2001 accounts Annual Accounts 24 Buy now
28 Mar 2001 annual-return Return made up to 20/02/01; full list of members 9 Buy now
04 Jan 2001 resolution Resolution 20 Buy now
04 Jan 2001 officers New director appointed 2 Buy now
29 Jun 2000 accounts Annual Accounts 22 Buy now
22 Mar 2000 annual-return Return made up to 20/02/00; full list of members 9 Buy now
07 Sep 1999 accounts Annual Accounts 22 Buy now
27 Aug 1999 officers Director resigned 1 Buy now
12 Mar 1999 officers New director appointed 2 Buy now
05 Mar 1999 annual-return Return made up to 20/02/99; no change of members 4 Buy now