TIALIS ESSENTIAL IT FINANCING LIMITED

Company number 07713591

Date	Type	Description	View / Download
03 Feb 2016	TM01	Termination of appointment of Grahame Harrington as a director on 21 January 2016	(1 page)
03 Feb 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
01 Feb 2016	MR01	Registration of charge 077135910008, created on 22 January 2016	(52 pages)
18 Jan 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
21 Dec 2015	MR04	Satisfaction of charge 6 in full	(1 page)
18 Sep 2015	MR01	Registration of charge 077135910007, created on 18 September 2015	(48 pages)
05 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	(3 pages)
20 May 2015	AD01	Registered office address changed from Provident House 122 High Street Bromley Kent BR1 1EZ to Rutland House 44 Masons Hill Bromley BR2 9JG on 20 May 2015	(1 page)
12 Apr 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
22 Oct 2014	MISC	Aud stat 519	(1 page)
29 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 1	(3 pages)
16 Apr 2014	AA	Full accounts made up to 30 June 2013	(16 pages)
10 Sep 2013	TM01	Termination of appointment of Harvey Downer as a director	(1 page)
25 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	(4 pages)
12 Jul 2013	AP01	Appointment of Mr Mark James Woodall as a director	(2 pages)
28 May 2013	CERTNM	Company name changed selection services managed it services holdings LIMITED\certificate issued on 28/05/13 RES15 ‐ Change company name resolution on 2013-05-24 NM01 ‐ Change of name by resolution	(3 pages)
08 Apr 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
18 Mar 2013	CERTNM	Company name changed ensco 876 LIMITED\certificate issued on 18/03/13 RES15 ‐ Change company name resolution on 2013-03-01	(2 pages)
18 Mar 2013	CONNOT	Change of name notice	(2 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-09-07	(2 pages)
24 Oct 2012	CONNOT	Change of name notice	(2 pages)
18 Sep 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(3 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-05-29	(1 page)
25 Jun 2012	CONNOT	Change of name notice	(2 pages)
11 Jan 2012	MG01	Duplicate mortgage certificatecharge no:6