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TISCALI NETWORK DISTRIBUTION LIMITED

Company number 04660774

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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)
10 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2013 4.71 Return of final meeting in a members' voluntary winding up
04 Dec 2012 4.68 Liquidators' statement of receipts and payments to 8 November 2012
13 Jan 2012 4.68 Liquidators' statement of receipts and payments to 8 November 2011
17 Nov 2010 AD01 Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 17 November 2010
17 Nov 2010 600 Appointment of a voluntary liquidator
17 Nov 2010 4.70 Declaration of solvency
17 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-09
11 Oct 2010 TM01 Termination of appointment of David Goldie as a director
10 May 2010 AD01 Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 10 May 2010
21 Apr 2010 AD01 Registered office address changed from 20 Broadwick Street London W1F 8HT United Kingdom on 21 April 2010
26 Mar 2010 CH01 Director's details changed for Amy Stirling on 26 March 2010
11 Mar 2010 AP03 Appointment of Mr Scott Marshall as a secretary
10 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
Statement of capital on 2010-03-10
  • GBP 1
22 Dec 2009 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
13 Nov 2009 AD01 Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 13 November 2009
13 Nov 2009 AD01 Registered office address changed from 20 Broadwick Street Soho London W1F 8HT on 13 November 2009
10 Aug 2009 288a Director appointed amy stirling
05 Aug 2009 288a Director appointed david goldie
30 Jul 2009 288a Secretary appointed timothy simon morris
27 Jul 2009 AUD Auditor's resignation
24 Jul 2009 AA Full accounts made up to 31 December 2008
23 Jul 2009 AUD Auditor's resignation
17 Jul 2009 AUD Auditor's resignation
11 Jul 2009 288b Appointment Terminated Director michael hill