T.I.S. HOLDINGS LIMITED

Company number 06205091

Date	Type	Description	View / Download
08 Jun 2016	COCOMP	Order of court to wind up	(1 page)
07 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 17,472	(5 pages)
16 Jun 2015	AA	Group of companies' accounts made up to 30 June 2014	(25 pages)
14 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 17,472	(5 pages)
02 Jan 2015	AD01	Registered office address changed from Tis House Spring Villa Park Edgware Middlesex HA8 7EG to Stanmore Business and Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT on 2 January 2015	(1 page)
20 Jun 2014	TM01	Termination of appointment of Michael Burt as a director	(1 page)
11 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 17,472	(6 pages)
02 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(25 pages)
24 Dec 2013	AP01	Appointment of Mr Robert Eliot Ezekiel as a director	(2 pages)
24 Dec 2013	TM01	Termination of appointment of Arnie Iversen as a director	(1 page)
13 Dec 2013	MR01	Registration of charge 062050910002	(61 pages)
22 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(6 pages)
26 Mar 2013	AA	Group of companies' accounts made up to 30 June 2012	(27 pages)
07 Jan 2013	TM01	Termination of appointment of Michael Biddulph as a director	(1 page)
01 May 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(7 pages)
14 Feb 2012	AA	Group of companies' accounts made up to 30 June 2011	(27 pages)
28 Apr 2011	AR01	Annual return made up to 5 April 2011 with full list of shareholders	(7 pages)
14 Mar 2011	AA	Group of companies' accounts made up to 30 June 2010	(27 pages)
15 Feb 2011	AP01	Appointment of Miss Katherine Ann Spiteri as a director	(2 pages)
15 Feb 2011	TM01	Termination of appointment of Katherine Spiteri as a director	(1 page)
26 Nov 2010	AP01	Appointment of Miss Katherine Ann Spiteri as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Christopher Radford as a director	(1 page)
06 Apr 2010	AR01	Annual return made up to 5 April 2010 with full list of shareholders	(8 pages)
06 Apr 2010	CH01	Director's details changed for Mr Michael Wallace Burt on 6 April 2010	(2 pages)
06 Apr 2010	CH01	Director's details changed for Mr Michael Thomas Biddulph on 6 April 2010	(2 pages)