TECHNICAL INFORMATION SOLUTIONS LIMITED

Company Documents

DateDescription
20/08/1320 August 2013 FIRST GAZETTE

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BAILEY

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30/11/1230 November 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP BAILEY

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/07/1216 July 2012 Annual return made up to 6 July 2012 with full list of shareholders

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20/10/1120 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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05/09/115 September 2011 APPOINTMENT TERMINATED, DIRECTOR ANTHONY DOREY

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19/07/1119 July 2011 Annual return made up to 6 July 2011 with full list of shareholders

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/07/1023 July 2010 Annual return made up to 6 July 2010 with full list of shareholders

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11/09/0911 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/07/098 July 2009 RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY BAILEY / 21/01/2009

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21/01/0921 January 2009 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BAILEY / 21/01/2009

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20/10/0820 October 2008 31/03/08 TOTAL EXEMPTION FULL

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09/07/089 July 2008 RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS

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27/05/0827 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY BAILEY / 27/05/2008

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27/05/0827 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP BAILEY / 27/05/2008

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21/04/0821 April 2008 DIRECTOR APPOINTED ROSEMARY BAILEY

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21/04/0821 April 2008 APPOINTMENT TERMINATED SECRETARY ROSEMARY BAILEY

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23/09/0723 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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10/07/0710 July 2007 RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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10/08/0610 August 2006 REGISTERED OFFICE CHANGED ON 10/08/06 FROM:
J F HORNBY & CO
DALTONGATE BUSINESS CENTRE
DALTONGATE ULVERSTON
CUMBRIA LA12 7AJ

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10/08/0610 August 2006 RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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07/04/067 April 2006 NEW DIRECTOR APPOINTED

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07/04/067 April 2006 DIRECTOR RESIGNED

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22/07/0522 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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15/07/0515 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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27/07/0427 July 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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03/09/033 September 2003 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 31/03/04

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23/07/0323 July 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/07/0323 July 2003 SECRETARY RESIGNED

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