TIS GROUP HOLDINGS LIMITED

Company number 06385473

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1	(5 pages)
21 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(47 pages)
16 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2015	CH02	Director's details changed for Biif Corporate Services Limited on 1 July 2015	(1 page)
01 Jul 2015	AD01	Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 1 July 2015	(1 page)
19 Jan 2015	CH01	Director's details changed for Mr Philip Peter Ashbrook on 1 September 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	(5 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
29 Jul 2014	AP01	Appointment of Mr Philip Peter Ashbrook as a director on 25 July 2014	(2 pages)
29 Jul 2014	TM01	Termination of appointment of Richard David Hoile as a director on 25 July 2014	(1 page)
23 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-23 GBP 1	(4 pages)
07 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(49 pages)
08 Mar 2013	AP01	Appointment of John Ivor Cavill as a director	(2 pages)
08 Mar 2013	AP01	Appointment of Mr Richard David Hoile as a director	(2 pages)
08 Mar 2013	TM01	Termination of appointment of Thomas Haga as a director	(1 page)
07 Mar 2013	AP02	Appointment of Biif Corporate Services Limited as a director	(2 pages)
07 Mar 2013	TM01	Termination of appointment of Nigel Middleton as a director	(1 page)
26 Feb 2013	CH04	Secretary's details changed for Infrastructure Managers Limited on 26 February 2013	(2 pages)
07 Dec 2012	AA	Full accounts made up to 31 December 2011	(10 pages)
24 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
04 Sep 2012	AD01	Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 4 September 2012	(2 pages)
26 Oct 2011	AP01	Appointment of Thomas Justin Haga as a director	(2 pages)
25 Oct 2011	TM01	Termination of appointment of Matthias Reicherter as a director	(1 page)