- Company Overview for TISCALI BUSINESS UK LIMITED (02764555)
- Filing history for TISCALI BUSINESS UK LIMITED (02764555)
- People for TISCALI BUSINESS UK LIMITED (02764555)
- Charges for TISCALI BUSINESS UK LIMITED (02764555)
- More for TISCALI BUSINESS UK LIMITED (02764555)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Sep 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 Sep 2014 | DS01 | Application to strike the company off the register | |
20 Dec 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
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01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
15 May 2013 | RESOLUTIONS |
Resolutions
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24 Apr 2013 | AD01 | Registered office address changed from C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS on 24 April 2013 | |
04 Apr 2013 | TM02 | Termination of appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary on 4 April 2013 | |
16 Nov 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
27 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
15 Nov 2011 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
07 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
23 Nov 2010 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
23 Nov 2010 | CH01 | Director's details changed for Pasquale Lionetti on 1 January 2010 | |
25 Oct 2010 | AP04 | Appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary | |
25 Oct 2010 | AD01 | Registered office address changed from Milton Gate 60 Chiswell Street London EC1Y 4AG on 25 October 2010 | |
29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
08 Jan 2010 | AR01 | Annual return made up to 13 November 2009 with full list of shareholders | |
02 Oct 2009 | 287 | Registered office changed on 02/10/2009 from 150 aldersgate street london EC1A 4EJ | |
18 Sep 2009 | 287 | Registered office changed on 18/09/2009 from 20 broadwick street london W1F 8HT | |
11 Jul 2009 | 288b | Appointment terminated director michael hill | |
11 Jul 2009 | 288b | Appointment terminated director mary turner | |
11 Jul 2009 | 288b | Appointment terminated secretary scott marshall | |
04 Jun 2009 | AA | Accounts made up to 31 December 2008 | |
22 Dec 2008 | AA | Accounts made up to 31 December 2007 |