TETHYS SERVICES LIMITED

05900069
24 EVERSHOLT STREET LONDON ENGLAND NW1 1AD

Documents

Documents
Date Category Description Pages
18 Dec 2019 insolvency Liquidation Compulsory Winding Up Order 3 Buy now
18 Dec 2019 restoration Order of court - restore and wind up 2 Buy now
15 Jan 2019 gazette Gazette Dissolved Compulsory 1 Buy now
10 Nov 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
23 Oct 2018 gazette Gazette Notice Compulsory 1 Buy now
28 Mar 2018 officers Termination of appointment of secretary (Clive Stuart Oliver) 1 Buy now
15 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Aug 2017 officers Appointment of director (Mr Kenneth Joe May) 2 Buy now
18 Aug 2017 officers Termination of appointment of director (Tethys Petroleum Limited) 1 Buy now
16 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Aug 2017 officers Appointment of corporate director (Tethys Petroleum Limited) 2 Buy now
15 Aug 2017 officers Termination of appointment of director (Julian Hammond) 1 Buy now
17 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2016 accounts Annual Accounts 25 Buy now
05 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2016 officers Termination of appointment of director (John Bell) 1 Buy now
17 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2015 accounts Annual Accounts 22 Buy now
24 Aug 2015 officers Appointment of director (Mr John Bell) 2 Buy now
24 Aug 2015 annual-return Annual Return 3 Buy now
27 Jan 2015 officers Appointment of secretary (Mr Clive Stuart Oliver) 2 Buy now
12 Jan 2015 miscellaneous Miscellaneous 1 Buy now
06 Jan 2015 auditors Auditors Resignation Company 2 Buy now
28 Nov 2014 officers Termination of appointment of secretary (Elizabeth Anne Landles) 1 Buy now
24 Sep 2014 accounts Annual Accounts 18 Buy now
29 Aug 2014 annual-return Annual Return 3 Buy now
17 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2013 annual-return Annual Return 3 Buy now
30 Aug 2013 officers Appointment of secretary (Ms Elizabeth Anne Landles) 1 Buy now
17 Jul 2013 accounts Annual Accounts 18 Buy now
05 Jul 2013 officers Termination of appointment of secretary (Kate Taylor) 1 Buy now
31 Aug 2012 annual-return Annual Return 3 Buy now
20 Aug 2012 accounts Annual Accounts 17 Buy now
26 Oct 2011 auditors Auditors Resignation Company 2 Buy now
18 Aug 2011 annual-return Annual Return 3 Buy now
18 Aug 2011 officers Change of particulars for secretary (Ms Kate Jane Taylor) 1 Buy now
27 Jul 2011 accounts Annual Accounts 18 Buy now
19 Jul 2011 officers Termination of appointment of director (Bernard Murphy) 1 Buy now
24 Sep 2010 miscellaneous Miscellaneous 1 Buy now
06 Sep 2010 annual-return Annual Return 4 Buy now
06 Sep 2010 officers Change of particulars for director (Mr Bernard Murphy) 2 Buy now
05 Sep 2010 officers Change of particulars for director (Julian Hammond) 2 Buy now
01 Sep 2010 accounts Annual Accounts 17 Buy now
25 Aug 2010 auditors Auditors Resignation Company 2 Buy now
03 Feb 2010 accounts Annual Accounts 17 Buy now
25 Jan 2010 auditors Auditors Resignation Company 1 Buy now
04 Sep 2009 annual-return Return made up to 08/08/09; full list of members 3 Buy now
01 Sep 2009 officers Secretary appointed ms kate jane taylor 1 Buy now
01 Sep 2009 officers Appointment terminated secretary elizabeth landles 1 Buy now
02 Oct 2008 address Registered office changed on 02/10/2008 from 1 northumberland avenue trafalgar square london WC2N 5BW 1 Buy now
03 Sep 2008 annual-return Return made up to 08/08/08; full list of members 3 Buy now
03 Sep 2008 officers Director's change of particulars / julian hammond / 08/08/2008 1 Buy now
03 Sep 2008 officers Director's change of particulars / bernard murphy / 08/08/2008 2 Buy now
03 Sep 2008 officers Secretary's change of particulars / elizabeth landles / 08/08/2008 1 Buy now
01 Sep 2008 accounts Annual Accounts 12 Buy now
18 Feb 2008 address Registered office changed on 18/02/08 from: 150 buckingham palace road london SW1W 9TR 1 Buy now
04 Sep 2007 officers Secretary's particulars changed 1 Buy now
04 Sep 2007 annual-return Return made up to 08/08/07; full list of members 2 Buy now
04 Sep 2007 officers Director's particulars changed 1 Buy now
23 Oct 2006 address Registered office changed on 23/10/06 from: 7 spa road london SE16 3QQ 1 Buy now
23 Oct 2006 accounts Accounting reference date extended from 31/08/07 to 31/12/07 1 Buy now
23 Oct 2006 officers Secretary resigned 1 Buy now
23 Oct 2006 officers Director resigned 1 Buy now
23 Oct 2006 officers New director appointed 3 Buy now
23 Oct 2006 officers New director appointed 3 Buy now
23 Oct 2006 officers New secretary appointed 3 Buy now
17 Oct 2006 incorporation Memorandum Articles 7 Buy now
11 Oct 2006 change-of-name Certificate Change Of Name Company 2 Buy now
08 Aug 2006 incorporation Incorporation Company 18 Buy now