T.S.I.S. ENGINEERING LIMITED

Company Documents

DateDescription
11/10/1111 October 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/06/1128 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/06/1115 June 2011 APPLICATION FOR STRIKING-OFF

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01/03/111 March 2011 DISS REQUEST WITHDRAWN

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14/12/1014 December 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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02/12/102 December 2010 APPLICATION FOR STRIKING-OFF

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MANSOOR YAZDI / 01/01/2010

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15/09/1015 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MORTEZA MIRSHAMSI / 01/01/2010

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15/01/1015 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/10/0922 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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03/02/093 February 2009 RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS

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20/11/0820 November 2008 REGISTERED OFFICE CHANGED ON 20/11/08 FROM: 14/16 WATERLOO PLACE LONDON SW1Y 4AR

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06/06/086 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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30/10/0730 October 2007 RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 DIRECTOR'S PARTICULARS CHANGED

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20/07/0720 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/09/0626 September 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/09/0530 September 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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09/05/059 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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07/01/057 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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17/09/0417 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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18/12/0318 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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24/09/0324 September 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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22/11/0222 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/09/0226 September 2002 RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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18/09/0118 September 2001 RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/10/0027 October 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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14/09/0014 September 2000 RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS

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15/04/0015 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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27/10/9927 October 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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21/09/9921 September 1999 RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS

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15/04/9915 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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18/11/9818 November 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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15/09/9815 September 1998 RETURN MADE UP TO 10/09/98; NO CHANGE OF MEMBERS

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08/01/988 January 1998 FULL ACCOUNTS MADE UP TO 31/03/97

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17/09/9717 September 1997 RETURN MADE UP TO 10/09/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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10/01/9710 January 1997 FULL ACCOUNTS MADE UP TO 31/03/96

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12/09/9612 September 1996 RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS

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26/01/9626 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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13/09/9513 September 1995 RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS

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17/01/9517 January 1995 FULL ACCOUNTS MADE UP TO 31/03/94

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26/10/9426 October 1994

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26/10/9426 October 1994 RETURN MADE UP TO 10/09/94; FULL LIST OF MEMBERS; AMEND

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19/09/9419 September 1994

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19/09/9419 September 1994 RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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19/09/9419 September 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/04/9412 April 1994 DIRECTOR RESIGNED

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21/10/9321 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/09/9314 September 1993

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14/09/9314 September 1993 RETURN MADE UP TO 10/09/93; NO CHANGE OF MEMBERS

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22/09/9222 September 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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22/09/9222 September 1992 RETURN MADE UP TO 10/09/92; FULL LIST OF MEMBERS

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22/09/9222 September 1992

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04/12/914 December 1991

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04/12/914 December 1991 DIRECTOR RESIGNED

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12/09/9112 September 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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12/09/9112 September 1991

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12/09/9112 September 1991 RETURN MADE UP TO 10/09/91; NO CHANGE OF MEMBERS

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19/07/9119 July 1991 � NC 100/5000 08/07/91 AUTH ALLOT OF SECURITY 08/07/91

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28/11/9028 November 1990 RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS

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28/11/9028 November 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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19/12/8919 December 1989 RETURN MADE UP TO 05/12/89; FULL LIST OF MEMBERS

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19/12/8919 December 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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09/11/889 November 1988 RETURN MADE UP TO 18/10/88; FULL LIST OF MEMBERS

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09/11/889 November 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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11/02/8811 February 1988 NEW DIRECTOR APPOINTED

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22/12/8722 December 1987 RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS

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22/12/8722 December 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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10/10/8610 October 1986 RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS

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26/09/8626 September 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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29/01/8229 January 1982 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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