TECHNICAL ADVISORY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/1327 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 28/01/1328 January 2013 | 07/01/12 NO CHANGES |
| 21/01/1321 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 21/01/1321 January 2013 | SAIL ADDRESS CREATED |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/08/1123 August 2011 | DISS40 (DISS40(SOAD)) |
| 16/08/1116 August 2011 | FIRST GAZETTE |
| 21/05/1121 May 2011 | DISS40 (DISS40(SOAD)) |
| 19/05/1119 May 2011 | 07/01/11 NO CHANGES |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT TINDLE |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/04/1019 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 24/03/1024 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KNOX / 06/01/2010 |
| 24/03/1024 March 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 09/07/099 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 07/01/09; NO CHANGE OF MEMBERS |
| 22/10/0822 October 2008 | Annual accounts small company total exemption made up to 31 July 2006 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS |
| 17/02/0717 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 07/01/06; NO CHANGE OF MEMBERS |
| 01/12/051 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 30/11/0530 November 2005 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/07/05 |
| 05/04/055 April 2005 | REGISTERED OFFICE CHANGED ON 05/04/05 FROM: SCOTSWOOD HOUSE THORNABY PLACE STOCKTON ON TEES CLEVELAND TS17 6SB |
| 05/04/055 April 2005 | RETURN MADE UP TO 04/02/05; NO CHANGE OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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