TSL STRATEGIES LIMITED

Company Documents

DateDescription
24/07/1424 July 2014 Annual return made up to 20 July 2014 with full list of shareholders

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17/07/1417 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/07/1323 July 2013 Annual return made up to 20 July 2013 with full list of shareholders

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20/02/1320 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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24/07/1224 July 2012 Annual return made up to 20 July 2012 with full list of shareholders

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15/05/1215 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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22/07/1122 July 2011 Annual return made up to 20 July 2011 with full list of shareholders

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14/02/1114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/07/1028 July 2010 Annual return made up to 20 July 2010 with full list of shareholders

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARTIN GILLESPIE / 20/07/2010

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18/03/1018 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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20/07/0920 July 2009 RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS

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30/01/0930 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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21/07/0821 July 2008 RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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20/07/0720 July 2007 RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS

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16/05/0716 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/07/0620 July 2006 RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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21/07/0521 July 2005 RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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23/07/0423 July 2004 RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 COMPANY NAME CHANGED
CHANNEL MARKETING STRATEGIES LIM
ITED
CERTIFICATE ISSUED ON 25/06/04

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28/02/0428 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/08/0328 August 2003 RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 COMPANY NAME CHANGED
DRIVEDATA LIMITED
CERTIFICATE ISSUED ON 10/04/03

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19/03/0319 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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30/07/0230 July 2002 RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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02/08/012 August 2001 RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS

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14/11/0014 November 2000 ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01

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02/10/002 October 2000 NEW SECRETARY APPOINTED

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22/09/0022 September 2000 REGISTERED OFFICE CHANGED ON 22/09/00 FROM:
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU

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22/09/0022 September 2000 NEW DIRECTOR APPOINTED

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22/09/0022 September 2000 SECRETARY RESIGNED

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14/08/0014 August 2000 ￯﾿ᄑ NC 100/100000
07/08

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14/08/0014 August 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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14/08/0014 August 2000 NC INC ALREADY ADJUSTED
07/08/00

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14/08/0014 August 2000 ALTER MEMORANDUM 20/07/00

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20/07/0020 July 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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