TILSATEC (DORMANT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 24/02/2224 February 2022 | Application to strike the company off the register |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/08/1922 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-LUC THEOPHILE BIKARD / 01/08/2017 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAVIS |
| 15/02/1915 February 2019 | APPOINTMENT TERMINATED, DIRECTOR MASSIMO SARACCHI |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 19/02/1819 February 2018 | CURREXT FROM 29/12/2018 TO 31/12/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/10/1726 October 2017 | CURREXT FROM 29/06/2017 TO 29/12/2017 |
| 06/09/176 September 2017 | COMPANY NAME CHANGED TILSATEC LIMITED CERTIFICATE ISSUED ON 06/09/17 |
| 06/09/176 September 2017 | PSC'S CHANGE OF PARTICULARS / SIRDAR SPINNING LIMITED / 06/09/2017 |
| 07/07/177 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 23/05/1723 May 2017 | PREVSHO FROM 31/12/2016 TO 29/06/2016 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN STEAD |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, SECRETARY IAN STEAD |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MORRIS |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR MASSIMO SARACCHI |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED MR SIMON HAVIS |
| 18/05/1718 May 2017 | DIRECTOR APPOINTED JEAN-LUC BIKARD |
| 16/05/1716 May 2017 | CORPORATE SECRETARY APPOINTED BURNESS PAULL LLP |
| 16/05/1716 May 2017 | PREVEXT FROM 29/06/2016 TO 31/12/2016 |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 30/03/1730 March 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 |
| 13/05/1613 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 11/04/1611 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 09/10/159 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL MORRIS / 01/07/2015 |
| 14/05/1514 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 14/05/1514 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESLIE STEAD / 22/02/2015 |
| 18/03/1518 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 13/05/1413 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 05/03/145 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 15/05/1315 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 23/01/1323 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 09/05/129 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 20/03/1220 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 14/09/1114 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL MORRIS / 12/09/2011 |
| 12/05/1112 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 11/05/1011 May 2010 | REGISTERED OFFICE CHANGED ON 11/05/2010 FROM C/O SIRDAR SPINNING LIMITED FLANSHAW LANE ALVERTHORPE WAKEFIELD WEST YORKSHIRE WF2 9ND UK |
| 11/05/1011 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL PAUL MORRIS / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LESLIE STEAD / 06/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LESLIE STEAD / 06/10/2009 |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL MORRIS / 08/06/2009 |
| 22/04/0922 April 2009 | CURREXT FROM 30/04/2010 TO 30/06/2010 |
| 21/04/0921 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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