TSIC GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/05/113 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/01/1118 January 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/01/116 January 2011 | APPLICATION FOR STRIKING-OFF |
| 05/10/105 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/10/105 October 2010 | DISS40 (DISS40(SOAD)) |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/07/106 July 2010 | FIRST GAZETTE |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN WADE / 06/10/2009 |
| 04/01/104 January 2010 | Annual return made up to 6 October 2009 with full list of shareholders |
| 02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 06/11/086 November 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: LEMANIS HOUSE STONE ST LYMPNE HYTHE KENT CT21 4JN |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 24/05/0724 May 2007 | RETURN MADE UP TO 06/10/06; NO CHANGE OF MEMBERS |
| 05/10/065 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 29/11/0429 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 19/11/0319 November 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 19/04/0219 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 16/11/0016 November 2000 | COMPANY NAME CHANGED STONEMEAD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 17/11/00; RESOLUTION PASSED ON 16/10/00 |
| 15/11/0015 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 27/10/0027 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0010 January 2000 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/07/9920 July 1999 | SECRETARY RESIGNED |
| 25/05/9925 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 06/10/98; CHANGE OF MEMBERS |
| 23/10/9823 October 1998 | NC INC ALREADY ADJUSTED 06/09/98 |
| 23/10/9823 October 1998 | � NC 1000/50000 06/09/98 |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 14/08/9814 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 14/08/9814 August 1998 | DIRECTOR RESIGNED |
| 14/08/9814 August 1998 | NEW SECRETARY APPOINTED |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 31/07/9831 July 1998 | NEW DIRECTOR APPOINTED |
| 22/06/9822 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/9817 June 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: 3 BRIAR ROAD KENTON,HARROW MIDDLESEX HA3 0DR |
| 13/06/9813 June 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/12/973 December 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 03/12/973 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9721 August 1997 | SECRETARY RESIGNED |
| 21/08/9721 August 1997 | NEW SECRETARY APPOINTED |
| 19/12/9619 December 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/969 August 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | NEW DIRECTOR APPOINTED |
| 03/05/953 May 1995 | |
| 27/04/9527 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/04/9523 April 1995 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 11/11/9411 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 10/10/9410 October 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/10/946 October 1994 | Incorporation |
| 06/10/946 October 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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