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TLA BUSINESS SERVICES LIMITED

Company number 06060083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2014 SH20 Statement by directors
27 Jun 2014 SH19 Statement of capital on 27 June 2014
  • GBP 100
27 Jun 2014 CAP-SS Solvency statement dated 18/06/14
27 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
31 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jan 2014 AA01 Previous accounting period extended from 30 April 2013 to 30 June 2013
24 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
13 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
15 Jun 2012 MEM/ARTS Memorandum and Articles of Association
10 May 2012 CC04 Statement of company's objects
10 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Auth capital limit removed 01/05/2012
08 May 2012 CERTNM Company name changed solara business services LIMITED\certificate issued on 08/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
08 May 2012 CONNOT Change of name notice
28 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
01 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
16 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
04 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
03 Sep 2010 CH03 Secretary's details changed for Mrs. Susan Margaret Tombs on 3 September 2010
03 Sep 2010 CH01 Director's details changed for Michael David Tombs on 3 September 2010
26 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
15 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
17 Feb 2009 363a Return made up to 17/01/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
27 Jun 2008 288c Director's change of particulars / michael tombs / 27/06/2008