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TIBCO SOFTWARE HOLDINGS LIMITED

Company number 05215711

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2019 DS01 Application to strike the company off the register
22 Aug 2018 AA Full accounts made up to 30 November 2017
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
26 Oct 2017 AA Group of companies' accounts made up to 30 November 2016
14 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
30 Aug 2016 AA Full accounts made up to 30 November 2015
18 Aug 2016 CS01 Confirmation statement made on 14 August 2016 with updates
06 Jan 2016 AA Full accounts made up to 30 November 2014
10 Nov 2015 AR01 Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
10 Nov 2015 CH01 Director's details changed for Nicole Janson-Ebeling on 1 August 2015
06 Jan 2015 CH01 Director's details changed for Mr Alexander Edward Kolar on 5 January 2015
06 Jan 2015 CH01 Director's details changed for William Robert Hughes on 5 January 2015
06 Jan 2015 CH01 Director's details changed for Nicole Janson-Ebeling on 5 January 2015
06 Jan 2015 CH03 Secretary's details changed for William Robert Hughes on 5 January 2015
05 Jan 2015 AD04 Register(s) moved to registered office address 110 Bishopsgate Floor 23 London EC2N 4AY
05 Jan 2015 AD01 Registered office address changed from Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to 110 Bishopsgate Floor 23 London EC2N 4AY on 5 January 2015
04 Sep 2014 AA Full accounts made up to 30 November 2013
29 Aug 2014 AR01 Annual return made up to 14 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 1
29 Aug 2014 CH01 Director's details changed for William Robert Hughes on 1 August 2014
28 Aug 2014 CH01 Director's details changed for Mr Alexander Edward Kolar on 1 August 2014
31 Jul 2014 AD03 Register(s) moved to registered inspection location 1 London Wall London Wall Buildings 1St Floor London EC2M 5PG
31 Jul 2014 AD02 Register inspection address has been changed to 1 London Wall London Wall Buildings 1St Floor London EC2M 5PG
30 Jul 2014 AD01 Registered office address changed from 100 New Bridge Street London EC4V 6JA to Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA on 30 July 2014