TSOC - CHIL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/149 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/08/1430 August 2014 | APPLICATION FOR STRIKING-OFF |
| 08/07/148 July 2014 | REGISTERED OFFICE CHANGED ON 08/07/2014 FROM FLAT 3 9 BUSHWOOD LONDON E11 3AY |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BOLEAT |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR OWEN LYNCH |
| 02/07/142 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 15/08/1315 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 15/08/1315 August 2013 | 15/08/13 NO CHANGES |
| 08/10/128 October 2012 | 15/08/12 NO CHANGES |
| 07/09/127 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/10/1113 October 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 13/10/1113 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 10/01/1110 January 2011 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/09/1010 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 27/10/0927 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 10/08/0910 August 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | REGISTERED OFFICE CHANGED ON 04/06/09 FROM: 7 BARNARD HOUSE ELLSWORTH STREET LONDON E2 0AT |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: THE CITY ARC CURTAIN COURT 7 CURTAIN ROAD LONDON EC2A 3LT |
| 02/09/052 September 2005 | COMPANY NAME CHANGED THE SHARE OPTION CENTRE LTD. CERTIFICATE ISSUED ON 02/09/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 1-3 NORTON FOLGATE LONDON E1 6DB |
| 31/10/0431 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 02/02/042 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/01/047 January 2004 | AUDITOR'S RESIGNATION |
| 02/10/032 October 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/07/0328 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/038 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 91 BRICK LANE LONDON E1 6QN |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 01/12/021 December 2002 | NEW DIRECTOR APPOINTED |
| 01/12/021 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/021 December 2002 | S-DIV 24/10/02 |
| 01/12/021 December 2002 | � NC 100/10000 24/10/ |
| 01/12/021 December 2002 | NC INC ALREADY ADJUSTED 24/10/02 |
| 01/12/021 December 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/12/021 December 2002 | DIRECTOR RESIGNED |
| 01/12/021 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/12/021 December 2002 | NEW DIRECTOR APPOINTED |
| 01/12/021 December 2002 | SHARE DIVISION 24/10/02 |
| 01/10/021 October 2002 | DIRECTOR RESIGNED |
| 01/10/021 October 2002 | NEW DIRECTOR APPOINTED |
| 23/09/0223 September 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0223 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 14/06/0214 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 14/09/0114 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/09/01 |
| 28/12/0028 December 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 5 CHERRY GARDEN CRESCENT WYE ASHFORD KENT TN25 5AS |
| 30/08/0030 August 2000 | NEW SECRETARY APPOINTED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH |
| 30/08/0030 August 2000 | ADOPT MEM AND ARTS 20/08/00 |
| 30/08/0030 August 2000 | SECRETARY RESIGNED |
| 30/08/0030 August 2000 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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