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TISCALI BUSINESS UK LIMITED

Company number 02764555

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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)
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
  • GBP 60,002
01 Oct 2013 AA Full accounts made up to 31 December 2012
15 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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