TSI TRANSMISSION LIMITED

Company Documents

DateDescription
13/05/0813 May 2008 STRUCK OFF AND DISSOLVED

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05/01/085 January 2008 ADMINISTRATION TO DISSOLUTION

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05/01/085 January 2008 ADMINISTRATORS PROGRESS REPORT

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11/08/0711 August 2007 ADMINISTRATORS PROGRESS REPORT

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10/07/0710 July 2007 EXTENSION OF ADMINISTRATION

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15/02/0715 February 2007 ADMINISTRATORS PROGRESS REPORT

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19/09/0619 September 2006 RESULT OF MEETING OF CREDITORS

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01/09/061 September 2006 STATEMENT OF PROPOSALS

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08/08/068 August 2006 SECRETARY RESIGNED

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12/07/0612 July 2006 REGISTERED OFFICE CHANGED ON 12/07/06 FROM: G OFFICE CHANGED 12/07/06 10 GRAPE STREET LONDON WC2H 8TG

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10/07/0610 July 2006 APPOINTMENT OF ADMINISTRATOR

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02/07/052 July 2005 DIRECTOR RESIGNED

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27/06/0527 June 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS

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22/12/0422 December 2004 FULL ACCOUNTS MADE UP TO 31/05/04

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04/10/044 October 2004 NEW DIRECTOR APPOINTED

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13/07/0413 July 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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27/08/0327 August 2003 NEW SECRETARY APPOINTED

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27/08/0327 August 2003 SECRETARY RESIGNED

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28/06/0328 June 2003 SECRETARY RESIGNED

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28/06/0328 June 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS

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28/06/0328 June 2003 NEW SECRETARY APPOINTED

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28/06/0328 June 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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23/12/0223 December 2002 DIRECTOR RESIGNED

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23/07/0223 July 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS

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09/03/029 March 2002 RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS

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14/12/0114 December 2001 FULL ACCOUNTS MADE UP TO 31/05/01

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29/12/0029 December 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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04/08/004 August 2000 RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS

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28/07/0028 July 2000 NEW DIRECTOR APPOINTED

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29/02/0029 February 2000 DIRECTOR RESIGNED

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18/10/9918 October 1999 RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS

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07/10/997 October 1999 DIRECTOR'S PARTICULARS CHANGED

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27/08/9927 August 1999 FULL ACCOUNTS MADE UP TO 31/05/99

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04/01/994 January 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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08/09/988 September 1998 RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS

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10/08/9810 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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27/05/9827 May 1998 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 31/05/98

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27/05/9827 May 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97

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19/09/9719 September 1997 RETURN MADE UP TO 22/07/97; FULL LIST OF MEMBERS

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18/08/9718 August 1997 NEW DIRECTOR APPOINTED

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07/08/977 August 1997 REGISTERED OFFICE CHANGED ON 07/08/97 FROM: G OFFICE CHANGED 07/08/97 SOVEREIGN HOUSE 212 SHAFTESBURY AVENUE LONDON WC2

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06/08/976 August 1997 COMPANY NAME CHANGED PARADETAPE LIMITED CERTIFICATE ISSUED ON 07/08/97

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06/03/976 March 1997 REGISTERED OFFICE CHANGED ON 06/03/97 FROM: G OFFICE CHANGED 06/03/97 10 GRAPE STREET LONDON WC2J 8DY

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27/02/9727 February 1997 SECRETARY RESIGNED

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27/02/9727 February 1997 NEW DIRECTOR APPOINTED

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27/02/9727 February 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/9727 February 1997 DIRECTOR RESIGNED

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27/02/9727 February 1997 ALTER MEM AND ARTS 05/12/96

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12/12/9612 December 1996 REGISTERED OFFICE CHANGED ON 12/12/96 FROM: G OFFICE CHANGED 12/12/96 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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22/07/9622 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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