TLS MANAGEMENT LTD.


Registered number: 03284079
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Name: TLS MANAGEMENT LTD.
TLS MANAGEMENT LIMITED.
Address: 5A BEAR LANE, SOUTHWARK, LONDON, ENGLAND, SE1 0UH
Incorporation Date: 1996-11-26

Company status: Dissolved


Company Documents

date name form type
2020-03-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-09-29 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-03-24 APPLICATION FOR STRIKING-OFF DS01
2019-09-16 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES CS01
2019-03-27 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 AA
2018-03-21 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 AA
2018-09-13 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES CS01
2017-03-24 30/06/16 TOTAL EXEMPTION SMALL AA
2017-09-13 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES CS01
2016-04-28 REGISTERED OFFICE CHANGED ON 28/04/2016 FROM8TH FLOOR IMPERIAL HOUSE15-19 KINGSWAYLONDONWC2B 6UN AD01
2016-09-14 SAIL ADDRESS CREATED AD02
2016-09-14 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES CS01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-09-14 APPOINTMENT TERMINATED, DIRECTOR PETER EVANS TM01
2015-09-28 02/09/15 FULL LIST AR01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2014-09-25 02/09/14 FULL LIST AR01
2013-03-22 30/06/12 TOTAL EXEMPTION SMALL AA
2013-09-09 02/09/13 FULL LIST AR01
2012-03-29 30/06/11 TOTAL EXEMPTION SMALL AA
2012-09-12 02/09/12 FULL LIST AR01
2011-09-06 02/09/11 FULL LIST AR01
2011-05-23 APPOINTMENT TERMINATED, DIRECTOR SIMON FULLER TM01
2011-03-30 30/06/10 TOTAL EXEMPTION SMALL AA
2010-01-04 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM AD03
2010-01-04 SAIL ADDRESS CREATED AD02
2010-09-02 02/09/10 FULL LIST AR01
2010-09-02 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE114-REG MEM AD04
2010-01-04 26/11/09 FULL LIST AR01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / TRACY LOUISE STENT / 04/01/2010 CH01
2010-01-04 DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN EVANS / 04/01/2010 CH01
2010-04-01 30/06/09 TOTAL EXEMPTION SMALL AA
2009-01-20 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS 363a
2009-04-30 30/06/08 TOTAL EXEMPTION SMALL AA
2008-02-13 SECRETARY RESIGNED 288b
2008-02-13 REGISTERED OFFICE CHANGED ON 13/02/08 FROM:5 HARLEY PLACEHARLEY STREETLONDONW1N 1HB 287
2008-07-16 30/06/07 TOTAL EXEMPTION FULL AA
2008-02-13 NEW SECRETARY APPOINTED 288a
2007-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-12-21 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS 363a
2006-12-28 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS 363s
2006-01-26 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS 363s
2005-11-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2004-12-20 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS 363s
2004-11-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2003-12-16 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS 363s
2003-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2002-12-06 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS 363s
2002-12-16 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2001-11-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-12-05 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS 363s
2000-11-28 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS 363s
2000-12-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
1999-12-09 FULL ACCOUNTS MADE UP TO 30/06/99 AA
1999-12-06 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS 363s
1999-06-04 ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 225
1998-12-22 FULL ACCOUNTS MADE UP TO 31/07/98 AA
1998-11-24 RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS 363s
1998-01-28 FULL ACCOUNTS MADE UP TO 31/07/97 AA

Last update: 2021-02-10 19:14:41