- Company Overview for TISCALI NETWORK DISTRIBUTION LIMITED (04660774)
- Filing history for TISCALI NETWORK DISTRIBUTION LIMITED (04660774)
- People for TISCALI NETWORK DISTRIBUTION LIMITED (04660774)
- Insolvency for TISCALI NETWORK DISTRIBUTION LIMITED (04660774)
- More for TISCALI NETWORK DISTRIBUTION LIMITED (04660774)
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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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
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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
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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 |