| Name: |
TPS APPLIED BIOMECHANICS LTD
TPS APPLIED BIOMECHANICS LIMITED |
| Address: | SWISS FIDES REPRESENTATIVE, OFFICE, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB |
| Incorporation Date: | 1999-09-24 |
| date | name | form type |
| 2016-01-05 | FIRST GAZETTE | GAZ1 |
| 2016-04-19 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-01-12 | 10/01/15 FULL LIST | AR01 |
| 2014-01-13 | 10/01/14 FULL LIST | AR01 |
| 2014-12-03 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-11 | DIRECTOR APPOINTED ALBERT RUDOLF MORGENSTERN | AP01 |
| 2013-04-23 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-01-10 | 10/01/13 FULL LIST | AR01 |
| 2013-01-11 | APPOINTMENT TERMINATED, DIRECTOR JOHNN SOLANO MURILLO | TM01 |
| 2013-10-11 | SECOND FILING WITH MUD 10/01/13 FOR FORM AR01 | RP04 |
| 2012-01-10 | FIRST GAZETTE | GAZ1 |
| 2012-09-18 | 14/09/12 FULL LIST | AR01 |
| 2012-03-31 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2012-03-29 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2012-11-30 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2011-09-20 | 14/09/11 FULL LIST | AR01 |
| 2010-09-20 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OVERSEAS INTERNATIONAL SECRETARIES LLC / 14/09/2010 | CH04 |
| 2010-09-20 | 14/09/10 FULL LIST | AR01 |
| 2010-08-25 | 31/12/09 TOTAL EXEMPTION FULL | AA |
| 2009-06-22 | 31/12/08 TOTAL EXEMPTION FULL | AA |
| 2009-09-22 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-10-02 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-07 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-09-20 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | 363a |
| 2007-10-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2006-09-19 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-09-27 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | 363a |
| 2005-09-27 | LOCATION OF REGISTER OF MEMBERS | 353 |
| 2005-09-27 | LOCATION OF DEBENTURE REGISTER | 190 |
| 2005-09-27 | REGISTERED OFFICE CHANGED ON 27/09/05 FROM:C/O SWISS FIDES, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB | 287 |
| 2005-10-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2004-09-14 | REGISTERED OFFICE CHANGED ON 14/09/04 | 363(287) |
| 2004-09-14 | REGISTERED OFFICE CHANGED ON 14/09/04 FROM:C/O SWISS FIDES, 85 SOUTH STREET, DORKING, SURREY, RH4 2LA | 287 |
| 2004-09-14 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-09-14 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | 363(190) |
| 2004-09-14 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | 363(353) |
| 2004-06-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2003-12-02 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-06-20 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-09-30 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-16 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-07-31 | DIRECTOR RESIGNED | 288b |
| 2001-07-31 | NEW DIRECTOR APPOINTED | 288a |
| 2001-12-11 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM:50 QUEEN ANNE STREET, LONDON, W1M 0HQ | 287 |
| 2001-10-28 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-09-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-12-11 | REGISTERED OFFICE CHANGED ON 11/12/01 FROM:C/O SWISS FIDES, 85 SOUTH STREET, DORKING, SURREY, RH4 2LA | 287 |
| 2000-11-01 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | 363s |
| 2000-08-24 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | 225 |
| 1999-10-28 | NEW SECRETARY APPOINTED | 288a |
| 1999-11-05 | SECRETARY RESIGNED | 288b |
| 1999-10-28 | NEW DIRECTOR APPOINTED | 288a |
| 1999-09-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 1999-11-05 | DIRECTOR RESIGNED | 288b |
| 1999-12-09 | AD 24/09/99---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
Last update: 2019-11-17 03:47:59