TLS (HOLDINGS) LIMITED

Company number 04353260

Date	Type	Description	View / Download
22 Mar 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(5 pages)
11 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
11 Aug 2011	AA	Accounts made up to 31 March 2011	(12 pages)
01 Mar 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(5 pages)
20 Oct 2010	AA	Accounts made up to 31 March 2010	(12 pages)
05 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jun 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
18 May 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jan 2010	AR01	Annual return made up to 15 January 2009 with full list of shareholders	(5 pages)
14 Aug 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Aug 2009	AA	Accounts made up to 31 March 2009	(12 pages)
26 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
04 Nov 2008	AA	Accounts made up to 31 March 2008	(12 pages)
16 May 2008	288b	Appointment terminated director robin haycock	(1 page)
14 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
13 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
09 May 2008	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
09 May 2008	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
09 May 2008	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
09 May 2008	288a	Director appointed jacqueline anne andrews	(2 pages)
09 May 2008	288a	Director appointed kevin anthony lloyd	(2 pages)
09 May 2008	288b	Appointment terminated director john haycock	(1 page)
12 Feb 2008	363a	Return made up to 15/01/08; full list of members	(4 pages)
05 Nov 2007	AA	Accounts made up to 31 March 2007	(12 pages)