- Company Overview for TLS WIND LTD (SC436151)
- Filing history for TLS WIND LTD (SC436151)
- People for TLS WIND LTD (SC436151)
- More for TLS WIND LTD (SC436151)
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) |
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14 Aug 2015 | AP01 | Appointment of Mrs Patricia Anne Middleton as a director on 5 August 2015 | |
14 Aug 2015 | AP01 | Appointment of Mr Anthony Robert Middleton as a director on 5 August 2015 | |
14 Aug 2015 | TM01 | Termination of appointment of Mohammed Asif Shabbir as a director on 5 August 2015 | |
14 Aug 2015 | TM01 | Termination of appointment of Mohammed Azhar Ghafoor as a director on 5 August 2015 | |
14 Aug 2015 | TM02 | Termination of appointment of Mohammad Azhar Ghafoor as a secretary on 5 August 2015 | |
01 Dec 2014 | AR01 |
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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03 Oct 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
21 Feb 2014 | CERTNM |
Company name changed ili (snabhead) LIMITED\certificate issued on 21/02/14
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21 Feb 2014 | RESOLUTIONS |
Resolutions
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21 Feb 2014 | TM01 | Termination of appointment of Mark Wilson as a director | |
19 Feb 2014 | AP01 | Appointment of Mr Mohammed Asif Shabbir as a director | |
19 Feb 2014 | AP03 | Appointment of Mohammad Azhar Ghafoor as a secretary | |
19 Feb 2014 | AP01 | Appointment of Mohammad Azhar Ghafoor as a director | |
19 Feb 2014 | AD01 | Registered office address changed from the Shires 33 Bothwell Road Hamilton Scotland ML3 0AS on 19 February 2014 | |
03 Jan 2014 | AR01 |
Annual return made up to 5 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
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05 Nov 2012 | NEWINC |
Incorporation
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