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T.I.A. (UK) LIMITED

Company number 03453321

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
06 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-30 - link opens in a new window - 1 page (1 page)
10 Dec 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
09 Dec 2010	AD01	Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 9 December 2010	View PDF Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 9 December 2010 - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	CH01	Director's details changed for Dr Matthias Moeseler on 1 January 2010	View PDF Director's details changed for Dr Matthias Moeseler on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
23 Oct 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders Statement of capital on 2009-10-23 GBP 50,000	View PDF Annual return made up to 16 October 2009 with full list of shareholders Statement of capital on 2009-10-23 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
23 Oct 2009	CH04	Secretary's details changed for Serco Corporate Services Ltd on 1 October 2009	View PDF Secretary's details changed for Serco Corporate Services Ltd on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Dr Matthias Moeseler on 1 October 2009	View PDF Director's details changed for Dr Matthias Moeseler on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
08 May 2009	288a	Director appointed dr matthias moeseler	View PDF Director appointed dr matthias moeseler - link opens in a new window - 1 page (1 page)
08 May 2009	288b	Appointment Terminated Director klaus tieman	View PDF Appointment Terminated Director klaus tieman - link opens in a new window - 1 page (1 page)
29 Apr 2009	288c	Secretary's Change of Particulars / corporate services LTD / 04/09/2006 / Surname was: corporate services LTD, now: serco corporate services LTD; HouseName/Number was: , now: serco house; Street was: serco house 16 bartley wood, now: 16 bartley wood business park; Area was: business park bartley way, now: bartley way	View PDF Secretary's Change of Particulars / corporate services LTD / 04/09/2006 / Surname was: corporate services LTD, now: serco corporate services LTD; HouseName/Number was: , now: serco house; Street was: serco house 16 bartley wood, now: 16 bartley wood business park; Area was: business park bartley way, now: bartley way - link opens in a new window - 2 pages (2 pages)
16 Oct 2008	363a	Return made up to 16/10/08; full list of members	View PDF Return made up to 16/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
19 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
16 Oct 2007	363a	Return made up to 16/10/07; full list of members	View PDF Return made up to 16/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Jan 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)

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