| 08 Jun 2016 |
insolvency |
Liquidation Compulsory Winding Up Order
|
1 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2016 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2015 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2015 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2014 |
officers |
Termination of appointment of director (Michael Burt)
|
1 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2014 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Apr 2014 |
accounts |
Annual Accounts
|
25 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2013 |
officers |
Appointment of director (Mr Robert Eliot Ezekiel)
|
2 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2013 |
officers |
Termination of appointment of director (Arnie Iversen)
|
1 |
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|
| 13 Dec 2013 |
mortgage |
Registration of a charge
|
61 |
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Total credits: 0
|
| 22 Apr 2013 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2013 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2013 |
officers |
Termination of appointment of director (Michael Biddulph)
|
1 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2012 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2012 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2011 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2011 |
officers |
Appointment of director (Miss Katherine Ann Spiteri)
|
2 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2011 |
officers |
Termination of appointment of director (Katherine Spiteri)
|
1 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2010 |
officers |
Appointment of director (Miss Katherine Ann Spiteri)
|
2 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Nov 2010 |
officers |
Termination of appointment of director (Christopher Radford)
|
1 |
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Total credits: 0
|
| 06 Apr 2010 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2010 |
officers |
Change of particulars for director (Mr Michael Wallace Burt)
|
2 |
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Total credits: 0
|
| 06 Apr 2010 |
officers |
Change of particulars for director (Mr Michael Thomas Biddulph)
|
2 |
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Total credits: 0
|
| 08 Jan 2010 |
officers |
Termination of appointment of director (Lee Portnoi)
|
1 |
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Total credits: 0
|
| 08 Jan 2010 |
officers |
Termination of appointment of director (David Arnold)
|
1 |
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Total credits: 0
|
| 06 Jan 2010 |
officers |
Termination of appointment of director (Peter Burt)
|
1 |
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Total credits: 0
|
| 03 Dec 2009 |
officers |
Appointment of secretary (Ms Katherine Spiteri)
|
1 |
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Total credits: 0
|
| 29 Oct 2009 |
accounts |
Annual Accounts
|
27 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2009 |
officers |
Appointment terminated director simon goldsmith
|
1 |
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|
| 23 Jul 2009 |
officers |
Appointment terminated secretary simon goldsmith
|
1 |
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Total credits: 0
|
| 05 May 2009 |
annual-return |
Return made up to 05/04/09; full list of members
|
8 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2009 |
address |
Registered office changed on 01/05/2009 from t I s house spring villa park edgware middlesex HA8 7EG
|
1 |
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|
| 01 May 2009 |
officers |
Director appointed mr chris radford
|
1 |
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|
| 01 May 2009 |
address |
Location of debenture register
|
1 |
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Total credits: 0
|
| 01 May 2009 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
| 07 Feb 2009 |
accounts |
Annual Accounts
|
27 |
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Total credits: 0
|
| 28 Dec 2008 |
resolution |
Resolution
|
34 |
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|
| 11 Dec 2008 |
capital |
Amending 88(2)
|
3 |
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|
| 19 Nov 2008 |
officers |
Director appointed michael biddulph
|
3 |
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Total credits: 0
|
| 18 Nov 2008 |
officers |
Appointment terminated director clive parkinson
|
1 |
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|
| 15 May 2008 |
officers |
Director appointed mr clive graham parkinson
|
1 |
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Total credits: 0
|
| 15 May 2008 |
accounts |
Accounting reference date shortened from 31/07/2008 to 30/06/2008
|
1 |
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Total credits: 0
|
| 15 May 2008 |
officers |
Appointment terminated director robert abbey
|
1 |
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Total credits: 0
|
| 13 May 2008 |
officers |
Appointment terminated director daniel farrow
|
1 |
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Total credits: 0
|
| 30 Apr 2008 |
annual-return |
Return made up to 05/04/08; full list of members
|
7 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2008 |
address |
Registered office changed on 30/04/2008 from t I s hoose spring villa park edgware middlesex HA8 7EG
|
1 |
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Total credits: 0
|
| 30 Apr 2008 |
officers |
Director's change of particulars / michael bury / 05/04/2008
|
1 |
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Total credits: 0
|
| 28 Apr 2008 |
officers |
Director appointed sir peter alexander burt
|
1 |
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Total credits: 0
|
| 21 Nov 2007 |
incorporation |
Memorandum Articles
|
25 |
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Total credits: 0
|
| 21 Nov 2007 |
resolution |
Resolution
|
5 |
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Total credits: 0
|
| 08 Nov 2007 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 01 Aug 2007 |
capital |
Ad 22/06/07-05/07/07 £ si 67000@.01=670 £ si 16800@1=16800 £ ic 2/17472
|
5 |
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Total credits: 0
|
| 25 Jul 2007 |
officers |
New director appointed
|
1 |
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Total credits: 0
|
| 25 Jul 2007 |
capital |
Div 22/06/07
|
2 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2007 |
capital |
Nc inc already adjusted 22/06/07
|
1 |
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Total credits: 0
|
| 11 Jul 2007 |
resolution |
Resolution
|
27 |
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Total credits: 0
|
| 05 Jul 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jul 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jul 2007 |
mortgage |
Particulars of mortgage/charge
|
16 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2007 |
accounts |
Accounting reference date extended from 30/04/08 to 31/07/08
|
1 |
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Total credits: 0
|
| 08 Jun 2007 |
address |
Registered office changed on 08/06/07 from: 10 snow hill london EC1A 2AL
|
1 |
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Total credits: 0
|
| 08 Jun 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2007 |
officers |
Secretary resigned;director resigned
|
1 |
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Total credits: 0
|
| 08 Jun 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jun 2007 |
officers |
New secretary appointed;new director appointed
|
2 |
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You are about to purchase a company document for "T.I.S. HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 May 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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Total credits: 0
|
| 05 Apr 2007 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
|