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TISCALI UK HOLDINGS LIMITED
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TISCALI UK HOLDINGS LIMITED: Filings

    • Overview

    Company NameTISCALI UK HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03907276
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TISCALI UK HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Director's details changed for Daniele Renna on Jun 08, 2017

    		2 pagesCH01

    Termination of appointment of Pasquale Lionetti as a director on Jun 08, 2017

    		1 pagesTM01

    Appointment of Daniele Renna as a director on Jun 08, 2017

    		2 pagesAP01

    Appointment of Tiscali S.P.A. as a director on Jun 08, 2017

    		2 pagesAP02

    Confirmation statement made on Jan 11, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		29 pagesAA

    Annual return made up to Jan 11, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 18, 2016

    Statement of capital on Jan 18, 2016

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		24 pagesAA

    Annual return made up to Jan 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 50,000
    		SH01

    Registration of charge 039072760010, created on Dec 23, 2014

    		51 pagesMR01

    Registration of charge 039072760011, created on Dec 23, 2014

    		25 pagesMR01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Dec 31, 2013

    		21 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2014

    Statement of capital on Jan 30, 2014

    • Capital: GBP 50,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		20 pagesAA

    Termination of appointment of David Waygood as a director

    		1 pagesTM01

    Registered office address changed from * C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS* on Apr 24, 2013

    		1 pagesAD01

    Termination of appointment of Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited as a secretary

    		1 pagesTM02

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		14 pagesAR01
    23456Next

    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