TK INTEGRATED SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/03/1714 March 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 28/01/1628 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 48A TESTWOOD ROAD SOUTHAMPTON HAMPSHIRE SO15 8RL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/10/1524 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/01/1529 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/10/1324 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/12/1222 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY ABRAHAM HAILE |
| 08/12/128 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 28/12/1128 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/04/1110 April 2011 | REGISTERED OFFICE CHANGED ON 10/04/2011 FROM 61 TESTWOOD ROAD SOUTHAMPTON HAMPSHIRE SO15 8RN ENGLAND |
| 13/01/1113 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/07/1014 July 2010 | SECRETARY APPOINTED MR ABRAHAM HAILE |
| 28/02/1028 February 2010 | REGISTERED OFFICE CHANGED ON 28/02/2010 FROM 208 NORTHAM ROAD SOUTHAMPTON HAMPSHIRE SO14 0QE ENGLAND |
| 28/02/1028 February 2010 | APPOINTMENT TERMINATED, SECRETARY GLOBAL MANAGING LTD |
| 13/01/1013 January 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID DAY |
| 13/01/1013 January 2010 | REGISTERED OFFICE CHANGED ON 13/01/2010 FROM 56 PINE ROAD CHANDLERSFORD EASTLEIGH HAMPSHIRE SO53 1LG |
| 13/01/1013 January 2010 | CORPORATE SECRETARY APPOINTED GLOBAL MANAGING LTD |
| 13/01/1013 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RAYMOND DEWEY / 13/01/2010 |
| 28/09/0928 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/01/0923 January 2009 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/01/099 January 2009 | SECRETARY APPOINTED MR DAVID DAY |
| 09/01/099 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED SECRETARY GLOBAL MANAGING LTD |
| 07/08/087 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / GLOBAL GUARANTY MANAGEMENT LTD / 01/12/2007 |
| 07/08/087 August 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: 168 BITTERNE ROAD WEST SOUTHAMPTON SO18 1BG |
| 08/11/058 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 29/09/0429 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | DIRECTOR RESIGNED |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | COMPANY NAME CHANGED WORMITE LTD CERTIFICATE ISSUED ON 22/01/03 |
| 16/12/0216 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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