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