- Company Overview for TISCALI UK HOLDINGS LIMITED (03907276)
- Filing history for TISCALI UK HOLDINGS LIMITED (03907276)
- People for TISCALI UK HOLDINGS LIMITED (03907276)
- Charges for TISCALI UK HOLDINGS LIMITED (03907276)
- More for TISCALI UK HOLDINGS LIMITED (03907276)
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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09 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jul 2018 | DS01 | Application to strike the company off the register | |
05 Jan 2018 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Dec 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
14 Aug 2017 | CH01 | Director's details changed for Daniele Renna on 8 June 2017 | |
08 Aug 2017 | TM01 | Termination of appointment of Pasquale Lionetti as a director on 8 June 2017 | |
08 Aug 2017 | AP01 | Appointment of Daniele Renna as a director on 8 June 2017 | |
08 Aug 2017 | AP02 | Appointment of Tiscali S.P.A. as a director on 8 June 2017 | |
23 Jan 2017 | CS01 | Confirmation statement made on 11 January 2017 with updates | |
06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
18 Jan 2016 | AR01 |
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
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08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
06 Feb 2015 | AR01 |
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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07 Jan 2015 | MR01 | Registration of charge 039072760011, created on 23 December 2014 | |
07 Jan 2015 | MR01 | Registration of charge 039072760010, created on 23 December 2014 | |
05 Jan 2015 | RESOLUTIONS |
Resolutions
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05 Jan 2015 | CC04 | Statement of company's objects | |
02 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
30 Jan 2014 | AR01 |
Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
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01 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
02 May 2013 | TM01 | Termination of appointment of David Waygood as a director | |
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 | |
27 Feb 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders |