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Dato Capital United Kingdom

T.I.S. Holdings LTD, United Kingdom

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Reports

Full Company ReportT.I.S. HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

DE FACTO 1487 LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 06205091
Record last updated Thursday, June 2, 2016 12:30:33 PM UTC
Official Address Tis House Spring Villa Park Edgware
There are 5 companies registered at this street
Locality Edgwarelondon
Region HarrowLondon, England
Postal Code HA87EG
Sector Activities of head offices

Charts

Visits

T.I.S. HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92022-122024-72024-112025-12025-32025-4012
Document Type Publication date Download link
Notices Jun 2, 2016 Winding-up orders Winding-up orders
Notices Apr 26, 2016 Petitions to wind up Petitions to wind up
Registry Jun 20, 2014 Resignation of one Director Resignation of one Director
Registry Jun 17, 2014 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Registry Apr 11, 2014 Annual return Annual return
Financials Apr 2, 2014 Annual accounts Annual accounts
Registry Dec 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 24, 2013 Resignation of one Director Resignation of one Director
Registry Dec 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 29, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 22, 2013 Annual return Annual return
Financials Mar 26, 2013 Annual accounts Annual accounts
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2012 Annual return Annual return
Financials Feb 14, 2012 Annual accounts Annual accounts
Registry Apr 28, 2011 Annual return Annual return
Financials Mar 14, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Nov 26, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 26, 2010 Resignation of one Director Resignation of one Director
Registry Nov 11, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 11, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 27, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 27, 2010 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2010 Annual return Annual return
Registry Apr 6, 2010 Change of particulars for director Change of particulars for director
Registry Apr 6, 2010 Change of particulars for director 6205... Change of particulars for director 6205...
Registry Jan 8, 2010 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 8, 2010 Resignation of one Director Resignation of one Director
Registry Jan 8, 2010 Resignation of one Director 6205... Resignation of one Director 6205...
Registry Jan 6, 2010 Resignation of one Director Resignation of one Director
Registry Dec 3, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 19, 2009 Appointment of a woman as Secretary 6205... Appointment of a woman as Secretary 6205...
Registry Nov 19, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Oct 29, 2009 Annual accounts Annual accounts
Registry Jul 23, 2009 Resignation of a director Resignation of a director
Registry Jul 23, 2009 Resignation of a secretary Resignation of a secretary
Registry Jul 17, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 5, 2009 Annual return Annual return
Registry May 1, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 1, 2009 Register of members Register of members
Registry Mar 19, 2009 Appointment of a man as Director Appointment of a man as Director
Financials Feb 7, 2009 Annual accounts Annual accounts
Registry Dec 28, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 11, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 19, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 18, 2008 Resignation of a director Resignation of a director
Registry Oct 31, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2008 Change of accounting reference date Change of accounting reference date
Registry May 15, 2008 Resignation of a director Resignation of a director
Registry May 15, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 13, 2008 Resignation of a director Resignation of a director
Registry Apr 30, 2008 Annual return Annual return
Registry Apr 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 30, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 18, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2007 Memorandum of association Memorandum of association
Registry Nov 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 8, 2007 Appointment of a director Appointment of a director
Registry Aug 1, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 25, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 25, 2007 Appointment of a director Appointment of a director
Registry Jul 25, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 13, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 11, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 5, 2007 Appointment of a director Appointment of a director
Registry Jul 5, 2007 Appointment of a director 6205... Appointment of a director 6205...
Registry Jul 5, 2007 Resignation of a secretary Resignation of a secretary
Registry Jul 5, 2007 Appointment of a director Appointment of a director
Registry Jul 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 26, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Jun 22, 2007 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Jun 8, 2007 Appointment of a director Appointment of a director
Registry Jun 8, 2007 Change of accounting reference date Change of accounting reference date
Registry Jun 8, 2007 Resignation of a director Resignation of a director
Registry Jun 8, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 8, 2007 Appointment of a director Appointment of a director
Registry May 25, 2007 Company name change Company name change
Registry May 25, 2007 Change of name certificate Change of name certificate
Registry May 24, 2007 Two appointments: 2 men Two appointments: 2 men
Registry May 24, 2007 Resignation of one Limited Company and one Director Resignation of one Limited Company and one Director
Registry Apr 5, 2007 Two appointments: 2 companies Two appointments: 2 companies

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