TIS SOFTWARE HOLDINGS LIMITED: Filings
Overview
| Company Name | TIS SOFTWARE HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03659481 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for TIS SOFTWARE HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2023 | 11 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2022 | 11 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2021 | 12 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 22, 2020 | 12 pages | LIQ03 | ||||||||||||||
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 Sep 10, 2019 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 036594810013 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 036594810011 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 036594810012 in full | 4 pages | MR04 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Jun 12, 2019
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Sep 30, 2018 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Kerridge Commercial Systems Limited as a person with significant control on Oct 04, 2016 | 2 pages | PSC05 | ||||||||||||||
Accounts for a small company made up to Sep 30, 2017 | 18 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 036594810013, created on Apr 25, 2018 | 18 pages | MR01 | ||||||||||||||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0