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TLS-AERO LTD

Company number 08781023

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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)
21 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Nov 2019 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
26 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
17 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
16 Feb 2018 CS01 Confirmation statement made on 19 November 2017 with no updates
13 Feb 2018 GAZ1 First Gazette notice for compulsory strike-off
23 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
18 May 2017 CH04 Secretary's details changed for Amedia Ltd on 21 April 2017
18 May 2017 AD01 Registered office address changed from Second Floor Commerce House 6 London Street London W2 1HR to Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road London SW1V 1EJ on 18 May 2017
23 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
10 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
21 Nov 2015 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2015 AA Total exemption small company accounts made up to 30 November 2014
17 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 1,000
05 Feb 2014 CH01 Director's details changed for Mr Samuel Andre Protch on 5 February 2014
19 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-19
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)