TAMESIS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1121 June 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 08/03/118 March 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/02/1123 February 2011 | APPLICATION FOR STRIKING-OFF |
| 17/01/1117 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | STATEMENT BY DIRECTORS |
| 29/10/1029 October 2010 | REDUCE ISSUED CAPITAL 29/10/2010 |
| 29/10/1029 October 2010 | SOLVENCY STATEMENT DATED 29/10/10 |
| 29/10/1029 October 2010 | 29/10/10 STATEMENT OF CAPITAL GBP 1.00 |
| 06/10/106 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/02/101 February 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/09 FROM: GISTERED OFFICE CHANGED ON 03/09/2009 FROM COTTONS CENTRE HAYS LANE LONDON SE1 2QP |
| 12/08/0912 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WEBBER / 30/11/2008 |
| 12/05/0912 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | SECRETARY APPOINTED MR MARTIN THORNEYCROFT |
| 27/02/0827 February 2008 | APPOINTMENT TERMINATED SECRETARY DALJIT KAUR-KHELA |
| 26/02/0826 February 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/01/088 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | NEW SECRETARY APPOINTED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 25/01/0625 January 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0528 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0528 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0528 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0528 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/0523 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0511 November 2005 | SANCTION SHARES CHANGES 11/10/05 |
| 11/11/0511 November 2005 | SANCTION MODIFICATIONS 11/10/05 |
| 11/11/0511 November 2005 | SANCTION SHARE CHANGES 11/10/05 |
| 11/11/0511 November 2005 | SANCTION CHANGES 11/10/05 |
| 11/11/0511 November 2005 | AUTHORITY TO REDESIGNAT 11/10/05 |
| 24/10/0524 October 2005 | CONSO 11/10/05 |
| 24/10/0524 October 2005 | CONSOLIDATION 11/10/05 |
| 24/10/0524 October 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: G OFFICE CHANGED 24/10/05 22 COUSIN LANE LONDON EC4R 3TE |
| 24/10/0524 October 2005 | CONSO 11/10/05 |
| 24/10/0524 October 2005 | CONSO 11/10/05 |
| 24/10/0524 October 2005 | CONSO 11/10/05 |
| 24/10/0524 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0524 October 2005 | CONSO 11/10/05 |
| 24/10/0524 October 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0524 October 2005 | MEMORANDUM OF ASSOCIATION |
| 24/10/0524 October 2005 | VARYING SHARE RIGHTS AND NAMES |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/057 September 2005 | VARYING SHARE RIGHTS AND NAMES |
| 07/09/057 September 2005 | CONVE 01/08/05 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 11/01/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/0412 February 2004 | RETURN MADE UP TO 11/01/04; NO CHANGE OF MEMBERS |
| 10/09/0310 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 11/01/03; NO CHANGE OF MEMBERS |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/08/0221 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | S-DIV 14/05/01 |
| 08/02/028 February 2002 | NC INC ALREADY ADJUSTED 14/05/01 |
| 08/02/028 February 2002 | SUBDIVIDED 14/05/01 |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 24/01/0224 January 2002 | NEW DIRECTOR APPOINTED |
| 12/10/0112 October 2001 | NEW DIRECTOR APPOINTED |
| 04/10/014 October 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | CONVE 10/07/01 |
| 16/08/0116 August 2001 | NC INC ALREADY ADJUSTED 10/07/01 |
| 16/08/0116 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/08/0116 August 2001 | VARYING SHARE RIGHTS AND NAMES |
| 16/08/0116 August 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/08/0116 August 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0116 August 2001 | � NC 5000/6497 10/07/0 |
| 14/08/0114 August 2001 | NEW DIRECTOR APPOINTED |
| 25/05/0125 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | |
| 04/01/014 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0011 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/01/0014 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 11/01/99; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/04/9815 April 1998 | NEW DIRECTOR APPOINTED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 27/03/9827 March 1998 | SUBDIVISION 10/02/98 |
| 27/03/9827 March 1998 | |
| 27/03/9827 March 1998 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 27/03/9827 March 1998 | |
| 27/03/9827 March 1998 | NC INC ALREADY ADJUSTED 10/02/98 |
| 27/03/9827 March 1998 | |
| 27/03/9827 March 1998 | Resolutions |
| 27/03/9827 March 1998 | Resolutions |
| 27/03/9827 March 1998 | Resolutions |
| 27/03/9827 March 1998 | S-DIV 10/02/98 |
| 27/03/9827 March 1998 | � NC 4000/5000 10/02/9 |
| 27/03/9827 March 1998 | P.O.S 15/10/97 |
| 27/03/9827 March 1998 | VARYING SHARE RIGHTS AND NAMES 28/03/96 |
| 27/03/9827 March 1998 | VARYING SHARE RIGHTS AND NAMES 28/03/96 |
| 12/01/9812 January 1998 | RETURN MADE UP TO 11/01/98; NO CHANGE OF MEMBERS |
| 01/12/971 December 1997 | COMPANY NAME CHANGED SUMMIT FINANCIAL SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/12/97 |
| 09/07/979 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 19/01/9719 January 1997 | � NC 1000/4000 21/06/95 |
| 19/01/9719 January 1997 | NC INC ALREADY ADJUSTED 21/06/95 |
| 10/01/9710 January 1997 | |
| 10/01/9710 January 1997 | RETURN MADE UP TO 11/01/97; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/02/9613 February 1996 | RETURN MADE UP TO 11/01/96; FULL LIST OF MEMBERS |
| 13/02/9613 February 1996 | |
| 13/02/9613 February 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/02/9613 February 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/9613 February 1996 | |
| 03/07/953 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 29/06/9529 June 1995 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 30/01/9530 January 1995 | RETURN MADE UP TO 11/01/95; FULL LIST OF MEMBERS |
| 04/01/954 January 1995 | REGISTERED OFFICE CHANGED ON 04/01/95 FROM: G OFFICE CHANGED 04/01/95 22 BLOOMSBURY SQUARE LONDON WC1A 2NS |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 17/10/9417 October 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | SECRETARY RESIGNED |
| 11/01/9411 January 1994 | Incorporation |
| 11/01/9411 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company