TAX SAVING SOLUTIONS LTD

Company Documents

DateDescription
18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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19/08/1419 August 2014 APPOINTMENT TERMINATED, DIRECTOR NASROOLLAH LALLA-SAIB

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14/08/1414 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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21/05/1421 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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13/08/1313 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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08/03/138 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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10/08/1210 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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10/08/1210 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NASROOLLAH LALLA-SAIB / 09/08/2012

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21/05/1221 May 2012 STATEMENT OF COMPANY'S OBJECTS

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21/05/1221 May 2012 ARTICLES OF ASSOCIATION

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17/05/1217 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/05/1217 May 2012 COMPANY NAME CHANGED CRM (UK) LIMITED
CERTIFICATE ISSUED ON 17/05/12

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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13/09/1113 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NASROOLLAH LALLA-SAIB / 09/08/2011

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10/08/1110 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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10/08/1110 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NASROOLLAH LALLA-SAIB / 09/08/2011

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04/02/114 February 2011 DIRECTOR APPOINTED MR NASROOLLAH LALLA-SAIB

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04/02/114 February 2011 DIRECTOR APPOINTED MR NASROOLLAH LALLA-SAIB

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10/08/1010 August 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / COMPANY DIRECTORS (UK) LIMITED / 09/08/2010

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10/08/1010 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANY SECRETARIES (U.K.) LIMITED / 09/08/2010

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10/08/1010 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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11/08/0911 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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12/08/0812 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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04/09/074 September 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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09/01/079 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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14/08/0614 August 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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14/03/0614 March 2006 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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09/03/069 March 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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07/03/067 March 2006 COMPANY NAME CHANGED
CYPRUS DIVING CENTRE LTD.
CERTIFICATE ISSUED ON 07/03/06

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23/08/0523 August 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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20/08/0420 August 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS

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20/07/0420 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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17/10/0317 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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20/08/0320 August 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS

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23/09/0223 September 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS

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23/09/0223 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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19/09/0119 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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12/09/0112 September 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS

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25/10/0025 October 2000 RETURN MADE UP TO 09/08/00; NO CHANGE OF MEMBERS

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24/10/0024 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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28/10/9928 October 1999 EXEMPTION FROM APPOINTING AUDITORS 17/09/99

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28/10/9928 October 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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25/08/9925 August 1999 RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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12/10/9812 October 1998 EXEMPTION FROM APPOINTING AUDITORS 07/10/98

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08/09/988 September 1998 RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS

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08/09/988 September 1998 SECRETARY RESIGNED

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08/09/988 September 1998 DIRECTOR RESIGNED

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08/09/988 September 1998 NEW SECRETARY APPOINTED

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08/09/988 September 1998 NEW DIRECTOR APPOINTED

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03/11/973 November 1997 EXEMPTION FROM APPOINTING AUDITORS 31/10/97

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03/11/973 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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26/08/9726 August 1997 RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS

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08/10/968 October 1996 RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS

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18/06/9618 June 1996 NEW DIRECTOR APPOINTED

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18/06/9618 June 1996 DIRECTOR RESIGNED

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18/06/9618 June 1996 NEW SECRETARY APPOINTED

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18/06/9618 June 1996 SECRETARY RESIGNED

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23/05/9623 May 1996 EXEMPTION FROM APPOINTING AUDITORS 11/03/96

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23/05/9623 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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24/08/9524 August 1995 RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS

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22/08/9422 August 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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09/08/949 August 1994 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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