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TLS WIND LTD

Company number SC436151

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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)
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
  • GBP 1
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
  • CONNOT ‐
21 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-20
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
  • GBP 1
05 Nov 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)