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TIS SOFTWARE HOLDINGS LIMITED

Company number 03659481

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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)
20 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
10 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 22 August 2023	View PDF Liquidators' statement of receipts and payments to 22 August 2023 - link opens in a new window - 11 pages (11 pages)
27 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 22 August 2022	View PDF Liquidators' statement of receipts and payments to 22 August 2022 - link opens in a new window - 11 pages (11 pages)
08 Oct 2021	LIQ03	Liquidators' statement of receipts and payments to 22 August 2021	View PDF Liquidators' statement of receipts and payments to 22 August 2021 - link opens in a new window - 12 pages (12 pages)
13 Oct 2020	LIQ03	Liquidators' statement of receipts and payments to 22 August 2020	View PDF Liquidators' statement of receipts and payments to 22 August 2020 - link opens in a new window - 12 pages (12 pages)
10 Sep 2019	AD01	Registered office address changed from 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NP on 10 September 2019	View PDF Registered office address changed from 2a Herongate Charnham Park Hungerford Berkshire RG17 0YU to C/O Milsted Langdon Llp Freshford House Redcliffe Way Bristol BS1 6NP on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-23 - link opens in a new window - 1 page (1 page)
23 Aug 2019	MR04	Satisfaction of charge 036594810013 in full	View PDF Satisfaction of charge 036594810013 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	MR04	Satisfaction of charge 036594810012 in full	View PDF Satisfaction of charge 036594810012 in full - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	MR04	Satisfaction of charge 036594810011 in full	View PDF Satisfaction of charge 036594810011 in full - link opens in a new window - 4 pages (4 pages)
12 Jun 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jun 2019	SH19	Statement of capital on 12 June 2019 GBP 1	View PDF Statement of capital on 12 June 2019 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Jun 2019	CAP-SS	Solvency Statement dated 03/06/19	View PDF Solvency Statement dated 03/06/19 - link opens in a new window - 1 page (1 page)
12 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ The premium account be cancelled 03/06/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ The premium account be cancelled 03/06/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Apr 2019	AA	Accounts for a small company made up to 30 September 2018	View PDF Accounts for a small company made up to 30 September 2018 - link opens in a new window - 16 pages (16 pages)
05 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with no updates	View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	PSC05	Change of details for Kerridge Commercial Systems Limited as a person with significant control on 4 October 2016	View PDF Change of details for Kerridge Commercial Systems Limited as a person with significant control on 4 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AA	Accounts for a small company made up to 30 September 2017	View PDF Accounts for a small company made up to 30 September 2017 - link opens in a new window - 18 pages (18 pages)
05 Jun 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
05 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
10 May 2018	MR01	Registration of charge 036594810013, created on 25 April 2018	View PDF Registration of charge 036594810013, created on 25 April 2018 - link opens in a new window - 18 pages (18 pages)
22 Sep 2017	CS01	Confirmation statement made on 21 September 2017 with no updates	View PDF Confirmation statement made on 21 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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