| 15 Sep 2015 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 15 Jun 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
8 |
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|
| 15 Jun 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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|
| 07 Jul 2014 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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|
| 04 Jul 2014 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 04 Jul 2014 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 04 Jul 2014 |
resolution |
Resolution
|
1 |
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|
| 04 Jul 2014 |
resolution |
Resolution
|
1 |
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|
| 19 May 2014 |
officers |
Termination of appointment of director (Philip Allenby)
|
1 |
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|
| 12 May 2014 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 12 May 2014 |
change-of-name |
Change Of Name Notice
|
2 |
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|
| 14 Mar 2014 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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|
| 28 Feb 2014 |
officers |
Termination of appointment of director (Michael Cole)
|
1 |
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Total credits: 0
|
| 25 Feb 2014 |
officers |
Appointment of director (Mr Philip Norman Allenby)
|
2 |
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|
| 13 Jan 2014 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 12 Dec 2013 |
document-replacement |
Second Filing Of Form With Form Type
|
4 |
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Total credits: 0
|
| 17 Oct 2013 |
officers |
Termination of appointment of director (Louise Blackwell)
|
2 |
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Total credits: 0
|
| 17 Oct 2013 |
officers |
Appointment of director (Mr Michael John Cole)
|
2 |
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|
| 14 Oct 2013 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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Total credits: 0
|
| 18 Sep 2013 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
| 30 Apr 2013 |
officers |
Termination of appointment of director (Michael Kent)
|
1 |
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Total credits: 0
|
| 30 Apr 2013 |
officers |
Appointment of director (Mrs Christina Bridget Ryan)
|
2 |
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|
| 30 Apr 2013 |
officers |
Termination of appointment of director (David Lumsden)
|
1 |
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|
| 30 Apr 2013 |
officers |
Appointment of director (Ms Louise Alison Clare Blackwell)
|
2 |
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|
| 22 Feb 2013 |
officers |
Appointment of corporate secretary (Newgate Street Secretaries Limited)
|
2 |
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Total credits: 0
|
| 22 Feb 2013 |
officers |
Termination of appointment of secretary (Michael Kent)
|
1 |
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Total credits: 0
|
| 21 Feb 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 02 Jan 2013 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 06 Jul 2012 |
accounts |
Annual Accounts
|
4 |
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|
| 03 Jan 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 27 Sep 2011 |
officers |
Change of particulars for director (David Stuart Lumsden)
|
2 |
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Total credits: 0
|
| 13 Sep 2011 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
| 04 Jan 2011 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 16 Sep 2010 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
| 15 Jan 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 25 Oct 2009 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2009 |
annual-return |
Return made up to 27/12/08; full list of members
|
3 |
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Total credits: 0
|
| 10 Dec 2008 |
address |
Registered office changed on 10/12/2008 from africa house 64-78 kingsway london WC2B 6AH
|
1 |
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|
| 12 Jun 2008 |
officers |
Appointment terminated director and secretary giuffredi paul james
|
1 |
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|
| 12 Jun 2008 |
officers |
Director and secretary appointed michael william bates kent
|
2 |
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|
| 21 May 2008 |
accounts |
Annual Accounts
|
4 |
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Total credits: 0
|
| 19 Mar 2008 |
annual-return |
Return made up to 27/12/07; full list of members
|
3 |
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Total credits: 0
|
| 17 Oct 2007 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2007 |
annual-return |
Return made up to 27/12/06; full list of members
|
2 |
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Total credits: 0
|
| 17 Jul 2006 |
accounts |
Annual Accounts
|
17 |
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Total credits: 0
|
| 13 Jul 2006 |
officers |
New secretary appointed;new director appointed
|
2 |
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Total credits: 0
|
| 13 Jul 2006 |
officers |
Secretary resigned;director resigned
|
1 |
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Total credits: 0
|
| 14 Mar 2006 |
annual-return |
Return made up to 27/12/05; full list of members
|
2 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2005 |
accounts |
Accounting reference date extended from 30/06/05 to 31/12/05
|
1 |
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Total credits: 0
|
| 13 Jan 2005 |
resolution |
Resolution
|
7 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jan 2005 |
annual-return |
Return made up to 27/12/04; full list of members
|
7 |
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Total credits: 0
|
| 24 Dec 2004 |
officers |
New secretary appointed;new director appointed
|
2 |
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Total credits: 0
|
| 24 Dec 2004 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 24 Dec 2004 |
address |
Registered office changed on 24/12/04 from: westec house westgate london W5 1YY
|
1 |
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Total credits: 0
|
| 24 Dec 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2004 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2004 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2004 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2004 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2003 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2003 |
annual-return |
Return made up to 27/12/03; full list of members
|
7 |
Buy now
You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2003 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Mar 2003 |
address |
Registered office changed on 20/03/03 from: meridian house 100 hanger lane ealing london W5 1EZ
|
1 |
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Total credits: 0
|
| 29 Jan 2003 |
annual-return |
Return made up to 27/12/02; full list of members
|
7 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2002 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2002 |
auditors |
Auditors Resignation Company
|
1 |
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Total credits: 0
|
| 28 May 2002 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2002 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2002 |
officers |
Secretary resigned
|
1 |
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Total credits: 0
|
| 25 Apr 2002 |
accounts |
Delivery ext'd 3 mth 30/06/01
|
1 |
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Total credits: 0
|
| 08 Feb 2002 |
annual-return |
Return made up to 27/12/01; full list of members
|
7 |
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Total credits: 0
|
| 15 Nov 2001 |
address |
Registered office changed on 15/11/01 from: meridien house 100 hanger lane ealing london W5 1EZ
|
1 |
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Total credits: 0
|
| 15 Nov 2001 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2001 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2001 |
accounts |
Accounting reference date extended from 30/04/01 to 30/06/01
|
1 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2001 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2001 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2001 |
annual-return |
Return made up to 27/12/00; full list of members
|
8 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Mar 2001 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2000 |
address |
Registered office changed on 03/10/00 from: st andrews the belfry colonial way watford hertfordshire WD2 4WH
|
1 |
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Total credits: 0
|
| 03 Oct 2000 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2000 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2000 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2000 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2000 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2000 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2000 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2000 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jan 2000 |
annual-return |
Return made up to 27/12/99; full list of members
|
8 |
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Total credits: 0
|
| 03 Nov 1999 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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Total credits: 0
|
| 03 Nov 1999 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
2 |
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Total credits: 0
|
| 14 Apr 1999 |
mortgage |
Particulars of mortgage/charge
|
3 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 1999 |
annual-return |
Return made up to 27/12/98; full list of members
|
8 |
Buy now
You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 1999 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "TIKIT NIS LIMITED", this will cost 1 document credit.
Total credits: 0
|