CompaniesInTheUK

TETHYS SERVICES LIMITED

Company number 05900069 ·

Liquidation

49 filings

Date Filing
27 Jan 2015 SECRETARY APPOINTED MR CLIVE STUART OLIVER View document
12 Jan 2015 SECT 519 View document
6 Jan 2015 AUDITOR'S RESIGNATION View document
28 Nov 2014 APPOINTMENT TERMINATED, SECRETARY ELIZABETH LANDLES View document
24 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
17 Mar 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM · UNIVERSITY HOUSE 11 - 13 LOWER GROSVENOR PLACE · LONDON · SW1W 0EX View document
30 Aug 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
30 Aug 2013 SECRETARY APPOINTED MS ELIZABETH ANNE LANDLES View document
17 Jul 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
5 Jul 2013 APPOINTMENT TERMINATED, SECRETARY KATE TAYLOR View document
31 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
20 Aug 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
26 Oct 2011 AUDITOR'S RESIGNATION View document
18 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / MS KATE JANE TAYLOR / 01/03/2011 View document
18 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
27 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
19 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR BERNARD MURPHY View document
24 Sep 2010 SECTION 519 View document
6 Sep 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
6 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD MURPHY / 07/08/2010 View document
5 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN HAMMOND / 07/08/2010 View document
1 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
25 Aug 2010 AUDITOR'S RESIGNATION View document
3 Feb 2010 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Jan 2010 AUDITOR'S RESIGNATION View document
4 Sep 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
1 Sep 2009 APPOINTMENT TERMINATED SECRETARY ELIZABETH LANDLES View document
1 Sep 2009 SECRETARY APPOINTED MS KATE JANE TAYLOR View document
2 Oct 2008 REGISTERED OFFICE CHANGED ON 02/10/08 FROM: 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW View document
3 Sep 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
3 Sep 2008 DIRECTOR'S PARTICULARS BERNARD MURPHY View document
3 Sep 2008 DIRECTOR'S PARTICULARS JULIAN HAMMOND View document
3 Sep 2008 SECRETARY'S PARTICULARS ELIZABETH LANDLES View document
1 Sep 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Feb 2008 REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 150 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR View document
4 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Sep 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
4 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
23 Oct 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 7 SPA ROAD LONDON SE16 3QQ View document
23 Oct 2006 SECRETARY RESIGNED View document
23 Oct 2006 ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 View document
23 Oct 2006 DIRECTOR RESIGNED View document
23 Oct 2006 NEW DIRECTOR APPOINTED View document
23 Oct 2006 NEW DIRECTOR APPOINTED View document
23 Oct 2006 NEW SECRETARY APPOINTED View document
17 Oct 2006 ARTICLES OF ASSOCIATION View document
11 Oct 2006 COMPANY NAME CHANGED CONTINENTAL SHELF 394 LIMITED CERTIFICATE ISSUED ON 11/10/06 View document
8 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document