About

Registered Number: 05376672
Date of Incorporation: 26/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: West Walk House, 99 Princess Road East, Leicester, LE1 7LF,

 

Established in 2005, Tardis Uk Ltd are based in Leicester. There are 3 directors listed for the company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GANNON, David Anthony 02 March 2018 - 1
GANNON, Emma Judith 01 January 2015 - 1
GANNON, Stephen Christopher 26 February 2005 02 March 2018 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 29 May 2020
CS01 - N/A 28 May 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 11 December 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 29 November 2018
PSC01 - N/A 29 November 2018
PSC07 - N/A 28 November 2018
CS01 - N/A 07 March 2018
TM01 - Termination of appointment of director 05 March 2018
AP01 - Appointment of director 05 March 2018
AA - Annual Accounts 14 December 2017
CS01 - N/A 20 March 2017
AD01 - Change of registered office address 30 September 2016
CH01 - Change of particulars for director 29 September 2016
CH03 - Change of particulars for secretary 29 September 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 19 December 2015
AR01 - Annual Return 26 March 2015
AP01 - Appointment of director 02 January 2015
AA - Annual Accounts 16 December 2014
AD01 - Change of registered office address 03 November 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 04 March 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 05 March 2012
AA - Annual Accounts 28 June 2011
RESOLUTIONS - N/A 31 March 2011
SH08 - Notice of name or other designation of class of shares 31 March 2011
AR01 - Annual Return 10 March 2011
AA - Annual Accounts 16 December 2010
AAMD - Amended Accounts 22 March 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 20 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 November 2009
363a - Annual Return 24 March 2009
AA - Annual Accounts 03 March 2009
363a - Annual Return 05 March 2008
AA - Annual Accounts 21 January 2008
363a - Annual Return 15 March 2007
225 - Change of Accounting Reference Date 08 March 2007
AA - Annual Accounts 06 January 2007
363s - Annual Return 27 March 2006
288b - Notice of resignation of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
287 - Change in situation or address of Registered Office 09 March 2005
NEWINC - New incorporation documents 26 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.