TRAFFIC INFORMATION SERVICES (TIS) SECURITY LIMITED

Company number 04071538

Date	Type	Description	View / Download
11 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
25 Apr 2013	AD02	Register inspection address has been changed	(2 pages)
25 Apr 2013	AD01	Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY on 25 April 2013	(2 pages)
23 Apr 2013	4.70	Declaration of solvency	(3 pages)
23 Apr 2013	600	Appointment of a voluntary liquidator	(1 page)
23 Apr 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-04-04	(1 page)
06 Mar 2013	TM01	Termination of appointment of Andreas Crede as a director on 28 February 2013	(1 page)
25 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-06-25 GBP 2	(5 pages)
19 Jun 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
28 Jun 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
15 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
23 Dec 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
08 Jun 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
08 Jun 2010	CH04	Secretary's details changed for Serco Corporate Services Limited on 1 October 2009	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Andrew Crawshaw as a director	(1 page)
30 Apr 2010	AP01	Appointment of Mr Rupert Stell Sykes as a director	(2 pages)
28 Aug 2009	AAMD	Amended full accounts made up to 31 December 2008	(9 pages)
17 Jun 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
15 Jun 2009	363a	Return made up to 01/06/09; full list of members	(3 pages)
27 Jun 2008	363a	Return made up to 01/06/08; full list of members	(3 pages)
24 Jun 2008	288b	Appointment Terminated Director andrew crawshaw	(1 page)
18 Jun 2008	288a	Director appointed mr andreas crede	(1 page)
04 Jun 2008	288a	Director appointed mr andew julian crawshaw	(2 pages)