TIS INVESTMENTS LIMITED
| Status | DISSOLVED |
| Company No. | 06436243 |
| Category | Private Limited Company |
| Incorporated | 23 Nov 2007 |
| Age | 16 years, 5 months, 29 days |
| Jurisdiction | England Wales |
| Dissolution | 12 Jan 2016 |
| Years | 8 years, 4 months, 10 days |
SUMMARY
TIS INVESTMENTS LIMITED is an dissolved private limited company with number 06436243. It was incorporated 16 years, 5 months, 29 days ago, on 23 November 2007 and it was dissolved 8 years, 4 months, 10 days ago, on 12 January 2016. The company address is Cannon Place Cannon Place, London, EC4N 6AF.
Company Fillings
Gazette dissolved voluntary
Date: 12 Jan 2016
Category: Gazette
Type: GAZ2(A)
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2015
Action Date: 23 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-23
Documents
Accounts with accounts type dormant
Date: 21 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Dissolution application strike off company
Date: 16 Oct 2015
Category: Dissolution
Type: DS01
Documents
Change corporate director company with change date
Date: 02 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Biif Corporate Services Limited
Change date: 2015-07-01
Documents
Change registered office address company with date old address new address
Date: 01 Jul 2015
Action Date: 01 Jul 2015
Category: Address
Type: AD01
Old address: C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ
New address: Cannon Place 78 Cannon Street London EC4N 6AF
Change date: 2015-07-01
Documents
Change person director company with change date
Date: 19 Jan 2015
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-01
Officer name: Mr Philip Peter Ashbrook
Documents
Annual return company with made up date full list shareholders
Date: 11 Dec 2014
Action Date: 23 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-23
Documents
Accounts with accounts type dormant
Date: 26 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 29 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-25
Officer name: Mr Philip Peter Ashbrook
Documents
Termination director company with name termination date
Date: 29 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard David Hoile
Termination date: 2014-07-25
Documents
Annual return company with made up date full list shareholders
Date: 16 Dec 2013
Action Date: 23 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-23
Documents
Accounts with accounts type full
Date: 07 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 08 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: John Ivor Cavill
Documents
Appoint person director company with name
Date: 08 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard David Hoile
Documents
Termination director company with name
Date: 08 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Haga
Documents
Appoint corporate director company with name
Date: 07 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Biif Corporate Services Limited
Documents
Termination director company with name
Date: 07 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Middleton
Documents
Change corporate secretary company with change date
Date: 26 Feb 2013
Action Date: 26 Feb 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-02-26
Officer name: Infrastructure Managers Limited
Documents
Accounts with accounts type full
Date: 07 Dec 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2012
Action Date: 23 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-23
Documents
Change registered office address company with date old address
Date: 04 Sep 2012
Action Date: 04 Sep 2012
Category: Address
Type: AD01
Change date: 2012-09-04
Old address: C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2011
Action Date: 23 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-23
Documents
Appoint person director company with name
Date: 26 Oct 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Thomas Justin Haga
Documents
Termination director company with name
Date: 25 Oct 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthias Reicherter
Documents
Accounts with accounts type full
Date: 05 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Nov 2010
Action Date: 23 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-23
Documents
Change registered office address company with date old address
Date: 26 Nov 2010
Action Date: 26 Nov 2010
Category: Address
Type: AD01
Old address: C/O Law Debenture Fifth Floor 100 Wood Street London EC2V 7EX
Change date: 2010-11-26
Documents
Accounts with accounts type full
Date: 28 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2009
Action Date: 23 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-23
Documents
Change corporate secretary company with change date
Date: 07 Dec 2009
Action Date: 01 Dec 2009
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2009-12-01
Officer name: Infrastructure Managers Limited
Documents
Accounts with accounts type full
Date: 12 Nov 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 26 May 2009
Category: Officers
Type: 288a
Description: Director appointed matthias alexander reicherter
Documents
Legacy
Date: 22 May 2009
Category: Officers
Type: 288a
Description: Director appointed nigel wythen middleton
Documents
Legacy
Date: 18 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director michael ryan
Documents
Legacy
Date: 16 May 2009
Category: Officers
Type: 288b
Description: Appointment terminated director john mcdonagh
Documents
Legacy
Date: 08 May 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009
Documents
Legacy
Date: 21 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 21/03/2009 from 8TH floor 20 st james's street london SW1A 1ES
Documents
Legacy
Date: 16 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminate, director and secretary mitre secretaries LIMITED logged form
Documents
Legacy
Date: 09 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 23/11/08; full list of members
Documents
Legacy
Date: 09 Dec 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary mitre secretaries LIMITED
Documents
Legacy
Date: 04 Jun 2008
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/2009 to 31/12/2008
Documents
Legacy
Date: 16 May 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / michael ryan / 01/04/2008
Documents
Legacy
Date: 16 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Resolution
Date: 19 Dec 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Dec 2007
Category: Address
Type: 287
Description: Registered office changed on 19/12/07 from: mitre house 160 aldersgate street london EC1A 4DD
Documents
Legacy
Date: 19 Dec 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/08 to 31/03/09
Documents
Certificate change of name company
Date: 14 Dec 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed intercede 2243 LIMITED\certificate issued on 14/12/07
Documents
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