TMS SERVICES (UK) LTD
Company Documents
| Date | Description |
|---|---|
| 04/06/154 June 2015 | VOLUNTARY STRIKE OFF SUSPENDED |
| 17/03/1517 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/03/156 March 2015 | APPLICATION FOR STRIKING-OFF |
| 21/01/1521 January 2015 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/01/1423 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/01/1331 January 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JOY SILLINCE / 31/01/2013 |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTYN SILLINCE / 31/01/2013 |
| 31/01/1331 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 877-INST CREATE CHARGES:EW & NI |
| 07/01/137 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 14/02/1214 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 12/12/1112 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 20/01/1120 January 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY JOY SILLINCE / 29/01/2010 |
| 29/01/1029 January 2010 | REGISTERED OFFICE CHANGED ON 29/01/2010 FROM C/O MORTIMER BURNETT THE WHITE HOUSE MILL ROAD GORING ON THAMES OXFORDSHIRE RG8 9DD |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTYN SILLINCE / 29/01/2010 |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 29/01/1029 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 877-INST CREATE CHARGES:EW & NI |
| 29/01/1029 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER BURNETT LTD / 29/01/2010 |
| 29/01/1029 January 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/02/095 February 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/01/0831 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | NEW SECRETARY APPOINTED |
| 22/01/0722 January 2007 | SECRETARY RESIGNED |
| 06/02/066 February 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 10/02/0310 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 23/01/0323 January 2003 | RETURN MADE UP TO 09/02/02; CHANGE OF MEMBERS |
| 23/01/0323 January 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 22/11/0222 November 2002 | COMPANY NAME CHANGED E-OLE LIMITED CERTIFICATE ISSUED ON 21/11/02 |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/10/0227 October 2002 | NEW SECRETARY APPOINTED |
| 30/07/0230 July 2002 | REGISTERED OFFICE CHANGED ON 30/07/02 FROM: ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HN |
| 30/07/0230 July 2002 | DIRECTOR RESIGNED |
| 31/01/0231 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 01/11/011 November 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 05/04/005 April 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 02/02/002 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 17/12/9917 December 1999 | REGISTERED OFFICE CHANGED ON 17/12/99 FROM: STUDIO 2 FULHAM PARK STUDIOS FULHAM PARK ROAD LONDON SW6 4LN |
| 16/12/9916 December 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | COMPANY NAME CHANGED COMPUTERS FOR KIDS LIMITED CERTIFICATE ISSUED ON 09/07/99 |
| 27/01/9927 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 28/01/9828 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 09/02/97; NO CHANGE OF MEMBERS |
| 07/02/977 February 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/03/96 |
| 07/02/977 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 08/06/968 June 1996 | SECRETARY RESIGNED |
| 07/06/967 June 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 19/02/9619 February 1996 | COMPANY NAME CHANGED CUSTOM DATABASES LIMITED CERTIFICATE ISSUED ON 20/02/96 |
| 12/10/9512 October 1995 | NEW DIRECTOR APPOINTED |
| 29/09/9529 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 29/09/9529 September 1995 | NEW SECRETARY APPOINTED |
| 28/02/9528 February 1995 | SECRETARY RESIGNED |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 09/02/959 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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