TIA TECHNOLOGY UK LIMITED

Company number 03873987

Date	Type	Description	View / Download
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
27 Mar 2013	AD01	Registered office address changed from Clement Keys 39-40 Calthorpe Road Edgbaston Birmingham B15 1TS on 27 March 2013	(1 page)
18 Mar 2013	TM02	Termination of appointment of Jesper Houlind as a secretary	(1 page)
16 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Mar 2013	AR01	Annual return made up to 9 November 2012 with full list of shareholders	(4 pages)
11 Mar 2013	AP01	Appointment of Liselotte Poulsen as a director	(2 pages)
11 Mar 2013	TM01	Termination of appointment of Morten Steiner as a director	(1 page)
05 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Apr 2012	AR01	Annual return made up to 9 November 2011 with full list of shareholders	(4 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
09 Nov 2010	AR01	Annual return made up to 9 November 2010 with full list of shareholders	(4 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
25 Nov 2009	AR01	Annual return made up to 9 November 2009 with full list of shareholders	(4 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
26 Jan 2009	288b	Appointment terminated director finn oskarsson	(1 page)
09 Dec 2008	363a	Return made up to 09/11/08; full list of members	(3 pages)
05 Feb 2008	AA	Accounts for a dormant company made up to 30 September 2007	(1 page)
01 Feb 2008	287	Registered office changed on 01/02/08 from: clement keys chartered accountants 39-40 calthorpe road edgbaston birmingham B15 1TS	(1 page)
08 Jan 2008	287	Registered office changed on 08/01/08 from: no 1 colmore square birmingham B4 6AA	(1 page)
31 Dec 2007	363s	Return made up to 09/11/07; full list of members	(7 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Resig directors co bus 30/11/07	(4 pages)
21 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Appt of auditors 01/12/07	(2 pages)
20 Dec 2007	225	Accounting reference date extended from 30/09/08 to 31/12/08	(1 page)
20 Dec 2007	288b	Director resigned	(1 page)