T.S.I. CONSULTING LTD

Company Documents

DateDescription
17/08/1017 August 2010 STRUCK OFF AND DISSOLVED

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04/05/104 May 2010 FIRST GAZETTE

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22/10/0922 October 2009 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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20/10/0920 October 2009 FIRST GAZETTE

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16/01/0916 January 2009 RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/11/078 November 2007 RETURN MADE UP TO 27/08/07; NO CHANGE OF MEMBERS

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08/11/078 November 2007 RETURN MADE UP TO 27/08/06; CHANGE OF MEMBERS; AMEND; REGISTERED OFFICE CHANGED ON 08/11/07

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28/07/0728 July 2007 REGISTERED OFFICE CHANGED ON 28/07/07 FROM: 80A HAVERHILL ROAD BALHAM LONDON SW12 0HB

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17/11/0617 November 2006 � SR 20000@1 31/05/06

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04/11/064 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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03/11/063 November 2006 RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS

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21/04/0621 April 2006 SECRETARY RESIGNED

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14/03/0614 March 2006 NEW SECRETARY APPOINTED

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14/03/0614 March 2006 REGISTERED OFFICE CHANGED ON 14/03/06 FROM: SUITE 307 CROWN HOUSE 72 HAMMERSMITH ROAD LONDON W14 8TH

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06/10/056 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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25/05/0525 May 2005 REGISTERED OFFICE CHANGED ON 25/05/05 FROM: 30-38 HAMMERSMITH BROADWAY LONDON W6 7AB

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18/11/0418 November 2004 � NC 1000/100000 22/10

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18/11/0418 November 2004 NC INC ALREADY ADJUSTED 22/10/04

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24/09/0424 September 2004 RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS;SECRETARY RESIGNED

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01/07/041 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03

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14/02/0414 February 2004 RETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS

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14/10/0314 October 2003 REGISTERED OFFICE CHANGED ON 14/10/03 FROM: LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX

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14/10/0314 October 2003 NEW SECRETARY APPOINTED

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01/07/031 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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18/03/0318 March 2003 RETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS

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02/07/022 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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02/11/012 November 2001 RETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS

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21/02/0121 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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11/10/0011 October 2000 RETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS

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04/07/004 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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15/09/9915 September 1999 RETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS

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25/08/9925 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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23/09/9823 September 1998 RETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS

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23/09/9823 September 1998 NEW SECRETARY APPOINTED

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07/09/987 September 1998 REGISTERED OFFICE CHANGED ON 07/09/98 FROM: LANMOR HOUSE 370/386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX

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07/09/987 September 1998 SECRETARY RESIGNED

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01/09/981 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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24/08/9824 August 1998 REGISTERED OFFICE CHANGED ON 24/08/98 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS

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26/10/9726 October 1997 RETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS

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05/09/965 September 1996 SECRETARY RESIGNED

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27/08/9627 August 1996 Incorporation

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27/08/9627 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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