TRAFFIC INFORMATION SERVICES (TIS) HOLDINGS LIMITED

Company number 04017593

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(47 pages)
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	(5 pages)
19 Jan 2015	CH01	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014	(2 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
29 Jul 2014	AP01	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Richard David Hoile as a director on 25 July 2014	(1 page)
19 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 1	(5 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
24 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	(4 pages)
08 Mar 2013	AP01	Appointment of John Ivor Cavill as a director	(2 pages)
08 Mar 2013	AP01	Appointment of Mr Richard David Hoile as a director	(2 pages)
08 Mar 2013	TM01	Termination of appointment of Thomas Haga as a director	(1 page)
07 Mar 2013	TM01	Termination of appointment of Nigel Middleton as a director	(1 page)
07 Mar 2013	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
07 Mar 2013	TM01	Termination of appointment of Graham Baldock as a director	(1 page)
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
04 Sep 2012	AD01	Registered office address changed from C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX on 4 September 2012	(2 pages)
07 Aug 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
11 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(5 pages)
26 Oct 2011	AP01	Appointment of Thomas Justin Haga as a director	(2 pages)