TIKIT NIS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALLENBY |
| 12/05/1412 May 2014 | COMPANY NAME CHANGED BT IT SERVICES LIMITED CERTIFICATE ISSUED ON 12/05/14 |
| 12/05/1412 May 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/03/1414 March 2014 | COMPANY NAME CHANGED TIKIT NIS LIMITED CERTIFICATE ISSUED ON 14/03/14 |
| 28/02/1428 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COLE |
| 25/02/1425 February 2014 | DIRECTOR APPOINTED MR PHILIP NORMAN ALLENBY |
| 13/01/1413 January 2014 | Annual return made up to 27 December 2013 with full list of shareholders |
| 12/12/1312 December 2013 | SECOND FILING FOR FORM TM01 |
| 17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISE BLACKWELL |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN COLE |
| 14/10/1314 October 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 18/09/1318 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MS LOUISE ALISON CLARE BLACKWELL |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MRS CHRISTINA BRIDGET RYAN |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID LUMSDEN |
| 30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENT |
| 22/02/1322 February 2013 | CORPORATE SECRETARY APPOINTED NEWGATE STREET SECRETARIES LIMITED |
| 22/02/1322 February 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KENT |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 12 GOUGH SQUARE LONDON EC4A 3DW |
| 02/01/132 January 2013 | Annual return made up to 27 December 2012 with full list of shareholders |
| 06/07/126 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | Annual return made up to 27 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID STUART LUMSDEN / 30/06/2011 |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 27 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 15/01/1015 January 2010 | Annual return made up to 27 December 2009 with full list of shareholders |
| 25/10/0925 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM AFRICA HOUSE 64-78 KINGSWAY LONDON WC2B 6AH |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GIUFFREDI PAUL JAMES |
| 12/06/0812 June 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL WILLIAM BATES KENT |
| 21/05/0821 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 13/01/0513 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/01/0511 January 2005 | RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | REGISTERED OFFICE CHANGED ON 24/12/04 FROM: WESTEC HOUSE WESTGATE LONDON W5 1YY |
| 24/12/0424 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | SECRETARY RESIGNED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 23/12/0423 December 2004 | COMPANY NAME CHANGED SOLUTION 6 NETWORK AND INTEGRATI ON SERVICES LIMITED CERTIFICATE ISSUED ON 23/12/04 |
| 21/12/0421 December 2004 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 03/12/043 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0431 October 2004 | SECRETARY RESIGNED |
| 29/12/0329 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 23/12/0323 December 2003 | RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 06/10/036 October 2003 | COMPANY NAME CHANGED MANAGEMENT INFORMATION CENTRE LI MITED CERTIFICATE ISSUED ON 06/10/03 |
| 20/03/0320 March 2003 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: MERIDIAN HOUSE 100 HANGER LANE EALING LONDON W5 1EZ |
| 29/01/0329 January 2003 | RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/07/0229 July 2002 | AUDITOR'S RESIGNATION |
| 28/05/0228 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/04/0225 April 2002 | SECRETARY RESIGNED |
| 25/04/0225 April 2002 | DELIVERY EXT'D 3 MTH 30/06/01 |
| 25/04/0225 April 2002 | NEW SECRETARY APPOINTED |
| 08/02/028 February 2002 | RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | SECRETARY RESIGNED |
| 15/11/0115 November 2001 | REGISTERED OFFICE CHANGED ON 15/11/01 FROM: MERIDIEN HOUSE 100 HANGER LANE EALING LONDON W5 1EZ |
| 19/09/0119 September 2001 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 25/07/0125 July 2001 | NEW SECRETARY APPOINTED |
| 06/07/016 July 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 02/03/012 March 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | SECRETARY RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | REGISTERED OFFICE CHANGED ON 03/10/00 FROM: ST ANDREWS THE BELFRY COLONIAL WAY WATFORD HERTFORDSHIRE WD2 4WH |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW SECRETARY APPOINTED |
| 29/09/0029 September 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | NEW SECRETARY APPOINTED |
| 04/03/004 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/01/0024 January 2000 | RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/11/993 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/994 February 1999 | RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 02/04/982 April 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS |
| 25/11/9725 November 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/9720 November 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/977 March 1997 | FULL ACCOUNTS MADE UP TO 03/05/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 27/12/96; CHANGE OF MEMBERS |
| 15/12/9615 December 1996 | SECRETARY'S PARTICULARS CHANGED |
| 15/12/9615 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9615 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9616 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/962 April 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS |
| 05/03/965 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/965 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/965 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/03/961 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/02/9615 February 1996 | SECRETARY RESIGNED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 15/02/9615 February 1996 | NEW SECRETARY APPOINTED |
| 15/02/9615 February 1996 | NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 |
| 09/02/959 February 1995 | RETURN MADE UP TO 27/12/94; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 09/02/959 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | REGISTERED OFFICE CHANGED ON 11/01/95 FROM: 2A RAINSFORD STREET LONDON W2 1PY |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 15/03/9315 March 1993 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 15/03/9315 March 1993 | RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 03/03/933 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 26/10/9226 October 1992 | DIRECTOR RESIGNED |
| 12/08/9212 August 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/06/921 June 1992 | AUDITOR'S RESIGNATION |
| 20/05/9220 May 1992 | RETURN MADE UP TO 27/12/91; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9211 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/04/91 |
| 31/01/9231 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/9128 November 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/04/90 |
| 02/04/912 April 1991 | RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 30/04/89 |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 06/04/906 April 1990 | RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 06/07/896 July 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/02/8918 February 1989 | DIRECTOR RESIGNED |
| 17/01/8917 January 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/04/88 |
| 17/01/8917 January 1989 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/8812 January 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 12/01/8812 January 1988 | RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 28/09/8128 September 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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