TISCALI NETWORK DISTRIBUTION LIMITED: Filings

  • Overview

    Company NameTISCALI NETWORK DISTRIBUTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04660774
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TISCALI NETWORK DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Liquidators' statement of receipts and payments to Nov 08, 2012

    6 pages4.68

    Liquidators' statement of receipts and payments to Nov 08, 2011

    6 pages4.68

    Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on Nov 17, 2010

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 09, 2010

    LRESSP

    Termination of appointment of David Goldie as a director

    1 pagesTM01

    Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on May 10, 2010

    1 pagesAD01

    Registered office address changed from 20 Broadwick Street London W1F 8HT United Kingdom on Apr 21, 2010

    1 pagesAD01

    Director's details changed for Amy Stirling on Mar 26, 2010

    2 pagesCH01

    Appointment of Mr Scott Marshall as a secretary

    1 pagesAP03

    Annual return made up to Feb 10, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2010

    Statement of capital on Mar 10, 2010

    • Capital: GBP 1
    SH01

    Current accounting period extended from Dec 31, 2009 to Mar 31, 2010

    1 pagesAA01

    Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on Nov 13, 2009

    1 pagesAD01

    Registered office address changed from 20 Broadwick Street Soho London W1F 8HT on Nov 13, 2009

    1 pagesAD01

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    2 pages288a

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Dec 31, 2008

    14 pagesAA

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    legacy

    1 pages288b

    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