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TILSATEC (DORMANT) LIMITED

Company number 06883675

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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)
24 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2022 DS01 Application to strike the company off the register
20 Sep 2021 AA Micro company accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
22 Aug 2019 AA Micro company accounts made up to 31 December 2018
23 Apr 2019 CH01 Director's details changed for Jean-Luc Theophile Bikard on 1 August 2017
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
15 Feb 2019 TM01 Termination of appointment of Massimo Saracchi as a director on 11 February 2019
15 Feb 2019 TM01 Termination of appointment of Simon Havis as a director on 11 February 2019
23 Oct 2018 AA Micro company accounts made up to 31 December 2017
19 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with updates
19 Feb 2018 AA01 Current accounting period extended from 29 December 2018 to 31 December 2018
26 Oct 2017 AA01 Current accounting period extended from 29 June 2017 to 29 December 2017
06 Sep 2017 PSC05 Change of details for Sirdar Spinning Limited as a person with significant control on 6 September 2017
06 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-06
07 Jul 2017 AA Accounts for a dormant company made up to 30 June 2016
23 May 2017 AA01 Previous accounting period shortened from 31 December 2016 to 29 June 2016
22 May 2017 TM01 Termination of appointment of Ian Leslie Stead as a director on 6 April 2017
19 May 2017 TM01 Termination of appointment of Russell Paul Morris as a director on 6 April 2017
19 May 2017 TM02 Termination of appointment of Ian Leslie Stead as a secretary on 6 April 2017
18 May 2017 AP01 Appointment of Mr Simon Havis as a director on 6 April 2017
18 May 2017 AP01 Appointment of Jean-Luc Bikard as a director on 6 April 2017