TECHNICAL SOLUTIONS TO INDUSTRY (TSI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/1312 March 2013 | SOLVENCY STATEMENT DATED 27/02/13 |
| 12/03/1312 March 2013 | 12/03/13 STATEMENT OF CAPITAL GBP 1000 |
| 12/03/1312 March 2013 | CONSENT TO SHORT NOTICE 27/02/2013 |
| 12/03/1312 March 2013 | REDUCE ISSUED CAPITAL 27/02/2013 |
| 12/03/1312 March 2013 | STATEMENT BY DIRECTORS |
| 23/01/1323 January 2013 | Annual return made up to 15 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR KUMARASWAMY RAMASUBRAMANIAN |
| 09/07/129 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ZAID MOHSEN |
| 09/07/129 July 2012 | PREVSHO FROM 31/12/2012 TO 31/05/2012 |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/11/1116 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, SECRETARY MARINA TOMA |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LUAY TOMA |
| 09/03/119 March 2011 | DIRECTOR APPOINTED ZAID MOHSEN |
| 16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 26/03/1026 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/11/0916 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 25/03/0925 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/11/0825 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/04/084 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/12/077 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/08/073 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0616 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 14/06/0614 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/11/0429 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/12/034 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | S366A DISP HOLDING AGM 07/10/03 |
| 02/06/032 June 2003 | REGISTERED OFFICE CHANGED ON 02/06/03 FROM: G OFFICE CHANGED 02/06/03 C/O EACOTT WORRALL GRENVILLE COURT BRITWELL ROAD BURNHAM BERKSHIRE SL1 8DF |
| 10/05/0310 May 2003 | REGISTERED OFFICE CHANGED ON 10/05/03 FROM: G OFFICE CHANGED 10/05/03 C/O KENNEDYS, LONGBOW HOUSE 14-20 CHISWELL STREET LONDON EC1Y 4TW |
| 12/04/0312 April 2003 | SECRETARY RESIGNED |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 20/03/0320 March 2003 | � NC 100000/1000000 24/01/03 |
| 20/03/0320 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/03/0320 March 2003 | NC INC ALREADY ADJUSTED 24/01/03 |
| 20/03/0320 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/03/0320 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/02/037 February 2003 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 21/11/0221 November 2002 | NEW SECRETARY APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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