TARDIS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/06/1629 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 01/10/151 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 01/10/151 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP PETER GAMBRILL / 01/10/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 17/06/1517 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 13/10/1413 October 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM PHILIP GAMBRILL & CO TOWN HALL CHAMBERS 148 HIGH STREET, HERNE BAY KENT CT6 5NW |
| 13/10/1413 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/03/1421 March 2014 | COMPANY NAME CHANGED ZURICH CAPITAL LIMITED CERTIFICATE ISSUED ON 21/03/14 |
| 17/01/1417 January 2014 | COMPANY NAME CHANGED TARDIS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 17/01/14 |
| 13/01/1413 January 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE PARISH |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MR MUHAMMADU DIKKO LADAN |
| 06/01/146 January 2014 | DIRECTOR APPOINTED MR PHILIP PETER GAMBRILL |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 19/09/1319 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 24/09/1224 September 2012 | Annual return made up to 13 September 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/09/1119 September 2011 | Annual return made up to 13 September 2011 with full list of shareholders |
| 22/06/1122 June 2011 | SECOND FILING WITH MUD 13/09/10 FOR FORM AR01 |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 09/06/119 June 2011 | APPOINT PERSON AS SECRETARY |
| 01/10/101 October 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 03/11/093 November 2009 | APPOINTMENT TERMINATED, SECRETARY CLIVE PARISH |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 29/10/0929 October 2009 | Annual return made up to 13 September 2009 with full list of shareholders |
| 25/09/0925 September 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHANIE REDSHAW |
| 11/08/0911 August 2009 | DISS40 (DISS40(SOAD)) |
| 10/08/0910 August 2009 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 09/05/099 May 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 17/02/0917 February 2009 | FIRST GAZETTE |
| 08/10/088 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 27/06/0827 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 13/11/0713 November 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED |
| 13/09/0613 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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