TATE & LYLE INVESTMENT SERVICES LIMITED

Company number 04735696

Date	Type	Description	View / Download
08 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
12 May 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders Statement of capital on 2010-05-12 GBP 1	(5 pages)
01 Apr 2010	CH01	Director's details changed for William Beverley Hicks on 1 April 2010	(2 pages)
01 Apr 2010	CH01	Director's details changed for Robert Avery Gibber on 1 April 2010	(2 pages)
01 Apr 2010	CH03	Secretary's details changed for Lucie Sarah Gilbert on 1 April 2010	(1 page)
01 Apr 2010	CH01	Director's details changed for Rowan Daniel Justin Adams on 1 April 2010	(2 pages)
11 Dec 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
13 Jul 2009	288c	Director's Change of Particulars / william hicks / 01/06/2009 / HouseName/Number was: 1A, now: 52; Street was: heathway, now: beaconsfield road; Post Code was: SE3 7AN, now: SE3 7LG	(1 page)
14 May 2009	363a	Return made up to 15/04/09; full list of members	(5 pages)
17 Apr 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Apr 2009	123	Gbp nc 1/1000000 24/03/09	(1 page)
17 Apr 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
27 Mar 2009	MA	Memorandum and Articles of Association	(5 pages)
27 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
25 Mar 2009	SH20	Statement by Directors	(1 page)
25 Mar 2009	CAP-SS	Solvency Statement dated 24/03/09	(1 page)
25 Mar 2009	CAP-MDSC	Min Detail Amend Capital eff 25/03/09	(1 page)
25 Mar 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
06 Jan 2009	AA	Full accounts made up to 31 March 2008	(13 pages)
11 Aug 2008	288b	Appointment Terminated Secretary rowan adams	(1 page)
08 Aug 2008	288a	Director appointed william beverley hicks	(3 pages)
08 Aug 2008	288a	Secretary appointed lucie sarah gilbert	(1 page)
28 Apr 2008	363a	Return made up to 15/04/08; full list of members	(5 pages)