TETHYS SERVICES LIMITED

Company number 05900069

Date	Type	Description	View / Download
18 Dec 2019	COCOMP	Order of court to wind up	(3 pages)
18 Dec 2019	AC93	Order of court - restore and wind up	(2 pages)
15 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Nov 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
23 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Mar 2018	TM02	Termination of appointment of Clive Stuart Oliver as a secretary on 9 March 2018	(1 page)
15 Nov 2017	AD01	Registered office address changed from York House, Seymour Street, London York House Seymour Street London W1H 7JX England to 24 Eversholt Street London NW1 1AD on 15 November 2017	(1 page)
21 Aug 2017	AP01	Appointment of Mr Kenneth Joe May as a director on 1 August 2017	(2 pages)
18 Aug 2017	TM01	Termination of appointment of Tethys Petroleum Limited as a director on 16 August 2017	(1 page)
16 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
16 Aug 2017	AP02	Appointment of Tethys Petroleum Limited as a director on 16 August 2017	(2 pages)
15 Aug 2017	TM01	Termination of appointment of Julian Hammond as a director on 1 August 2017	(1 page)
17 May 2017	AD01	Registered office address changed from Derbyshire House St. Chad's Street London WC1H 8AG England to York House, Seymour Street, London York House Seymour Street London W1H 7JX on 17 May 2017	(1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
05 Oct 2016	CS01	Confirmation statement made on 8 August 2016 with updates	(5 pages)
01 Jun 2016	TM01	Termination of appointment of John Bell as a director on 31 May 2016	(1 page)
17 May 2016	AD01	Registered office address changed from Millbank Tower 27th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP to Derbyshire House St. Chad's Street London WC1H 8AG on 17 May 2016	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
24 Aug 2015	AP01	Appointment of Mr John Bell as a director on 13 August 2015	(2 pages)
24 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1	(3 pages)
27 Jan 2015	AP03	Appointment of Mr Clive Stuart Oliver as a secretary on 14 January 2015	(2 pages)
12 Jan 2015	MISC	Sect 519	(1 page)
06 Jan 2015	AUD	Auditor's resignation	(2 pages)
28 Nov 2014	TM02	Termination of appointment of Elizabeth Anne Landles as a secretary on 26 November 2014	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)