TIS INDUSTRIES LIMITED

Company number 08068307

Date	Type	Description	View / Download
24 Dec 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Jul 2012	AP01	Appointment of Mr Ian Mcdonald as a director on 10 July 2012	(2 pages)
11 Jul 2012	AD01	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne NE1 3DX England on 11 July 2012	(1 page)
11 Jul 2012	AP01	Appointment of Mr Anthony Spellman as a director on 10 July 2012	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Ward Hadaway Incorporations Limited as a director on 10 July 2012	(1 page)
11 Jul 2012	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 10 July 2012	(1 page)
11 Jul 2012	TM01	Termination of appointment of Colin Thompson Hewitt as a director on 10 July 2012	(1 page)
11 Jul 2012	SH01	Statement of capital following an allotment of shares on 10 July 2012 GBP 3	(3 pages)
11 Jul 2012	AP01	Appointment of Mr Stanley Leslie Miller as a director on 10 July 2012	(2 pages)
11 Jul 2012	AA01	Current accounting period extended from 31 May 2013 to 30 June 2013	(1 page)
11 Jul 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-07-10	(3 pages)
18 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
14 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)