TSI LIMITED — Filings & Documents (48)
(E)Court order
2019-06-10 · Other
(E)FNW6 - Certificate of release of liquidator
2019-06-10 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-01-30 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-09 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-05-09 · Winding Up
(E)Court Order
2014-05-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-09-23 · Memorandum & Articles
(E)Special resolution
2011-09-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2008-05-21 · Name Change
Certificate of Change of Name
2008-05-21 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-31 · Address Change
(E)Amended document
2007-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-08-13 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-02 · Address Change
Certificate of Change of Name
2004-07-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-19 · Name Change
(E)Amended document
2004-01-29 · Other
(E)Amended document
2003-12-09 · Other
(E)FSC1 - Return of Allotments
2003-11-20 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-11-13 · Annual Return
(E)Special resolution for change of name
2003-03-14 · Other
Certificate of Incorporation on Change of Name
2003-03-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-01-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-01 · Address Change
(E)Memorandum & Articles of Association
2001-10-24 · Memorandum & Articles
(E)Declaration of Compliance
2001-10-24 · Other
Certificate of Incorporation
2001-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2019-06-10 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2019-06-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-01-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-05-09 | |
| (E)Court Order | Other | 2014-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-09-23 | |
| (E)Special resolution | Other | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-05-21 | |
| Certificate of Change of Name | Name Change | 2008-05-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-31 | |
| (E)Amended document | Other | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-02 | |
| Certificate of Change of Name | Name Change | 2004-07-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-19 | |
| (E)Amended document | Other | 2004-01-29 | |
| (E)Amended document | Other | 2003-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-13 | |
| (E)Special resolution for change of name | Other | 2003-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-10-24 | |
| (E)Declaration of Compliance | Other | 2001-10-24 | |
| Certificate of Incorporation | Incorporation | 2001-10-24 |
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