TISCALI UK HOLDINGS LIMITED

03907276
25 MOORGATE LONDON EC2R 6AY

Documents

Documents
Date Category Description Pages
09 Oct 2018 gazette Gazette Dissolved Voluntary 1 Buy now
24 Jul 2018 gazette Gazette Notice Voluntary 1 Buy now
11 Jul 2018 dissolution Dissolution Application Strike Off Company 4 Buy now
05 Jan 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
14 Aug 2017 officers Change of particulars for director (Daniele Renna) 2 Buy now
08 Aug 2017 officers Termination of appointment of director (Pasquale Lionetti) 1 Buy now
08 Aug 2017 officers Appointment of director (Daniele Renna) 2 Buy now
08 Aug 2017 officers Appointment of corporate director (Tiscali S.P.A.) 2 Buy now
23 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Oct 2016 accounts Annual Accounts 29 Buy now
18 Jan 2016 annual-return Annual Return 3 Buy now
08 Oct 2015 accounts Annual Accounts 24 Buy now
06 Feb 2015 annual-return Annual Return 3 Buy now
07 Jan 2015 mortgage Registration of a charge 25 Buy now
07 Jan 2015 mortgage Registration of a charge 51 Buy now
05 Jan 2015 resolution Resolution 9 Buy now
05 Jan 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
02 Oct 2014 accounts Annual Accounts 21 Buy now
30 Jan 2014 annual-return Annual Return 3 Buy now
01 Oct 2013 accounts Annual Accounts 20 Buy now
02 May 2013 officers Termination of appointment of director (David Waygood) 1 Buy now
24 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2013 officers Termination of appointment of secretary (Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited) 1 Buy now
27 Feb 2013 annual-return Annual Return 14 Buy now
27 Sep 2012 accounts Annual Accounts 19 Buy now
07 Feb 2012 annual-return Annual Return 5 Buy now
21 Sep 2011 accounts Annual Accounts 20 Buy now
13 Jan 2011 annual-return Annual Return 5 Buy now
25 Oct 2010 officers Appointment of corporate secretary (Skadden, Arps, Slate, Meagher & Flom (Corporate Services) Limited) 3 Buy now
25 Oct 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Sep 2010 accounts Annual Accounts 22 Buy now
19 Jul 2010 officers Appointment of director (David William Waygood) 3 Buy now
12 Feb 2010 annual-return Annual Return 4 Buy now
20 Jan 2010 officers Termination of appointment of director (Ernesto Fara) 2 Buy now
20 Jan 2010 officers Appointment of director (Pasquale Lionetti) 3 Buy now
09 Dec 2009 officers Termination of appointment of director (Mario Rosso) 2 Buy now
07 Dec 2009 accounts Annual Accounts 22 Buy now
03 Dec 2009 mortgage Particulars of a mortgage or charge 16 Buy now
02 Oct 2009 address Registered office changed on 02/10/2009 from 150 aldersgate street london EC1A 4EJ 1 Buy now
18 Sep 2009 address Registered office changed on 18/09/2009 from 20 broadwick street london W1F 8HT 1 Buy now
04 Sep 2009 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
04 Sep 2009 resolution Resolution 1 Buy now
04 Sep 2009 reregistration Application for reregistration from PLC to private 1 Buy now
04 Sep 2009 incorporation Re Registration Memorandum Articles 11 Buy now
23 Jul 2009 auditors Auditors Resignation Company 1 Buy now
10 Jul 2009 officers Appointment terminated secretary scott marshall 1 Buy now
10 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 8 18 Buy now
16 Feb 2009 annual-return Return made up to 11/01/09; full list of members 4 Buy now
17 Dec 2008 officers Appointment terminated director michael hill 1 Buy now
14 Aug 2008 accounts Annual Accounts 17 Buy now
13 Aug 2008 auditors Auditors Statement 1 Buy now
13 Aug 2008 reregistration Declaration rereg as PLC 1 Buy now
13 Aug 2008 reregistration Application rereg as PLC 1 Buy now
13 Aug 2008 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
13 Aug 2008 accounts Accounts Balance Sheet 8 Buy now
13 Aug 2008 auditors Auditors Report 1 Buy now
13 Aug 2008 incorporation Re Registration Memorandum Articles 13 Buy now
30 Jun 2008 officers Director appointed mario rosso 2 Buy now
18 Jun 2008 officers Appointment terminated director massimo cristofori 1 Buy now
07 May 2008 officers Director appointed michael john hill 1 Buy now
01 Apr 2008 officers Director appointed ernesto fara 2 Buy now
01 Apr 2008 officers Appointment terminated director alberto de paoli 1 Buy now
01 Apr 2008 officers Appointment terminated director tommaso pompei 1 Buy now
05 Mar 2008 annual-return Return made up to 11/01/08; full list of members 4 Buy now
18 Jan 2008 accounts Annual Accounts 14 Buy now
05 Oct 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
27 Sep 2007 officers Director resigned 1 Buy now
27 Sep 2007 officers Director resigned 1 Buy now
25 Sep 2007 mortgage Particulars of mortgage/charge 18 Buy now
16 Aug 2007 accounts Annual Accounts 15 Buy now
31 Jul 2007 officers Director's particulars changed 1 Buy now
19 Jul 2007 officers New director appointed 3 Buy now
19 Jul 2007 officers New director appointed 3 Buy now
23 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
01 Mar 2007 mortgage Particulars of mortgage/charge 13 Buy now
05 Feb 2007 annual-return Return made up to 11/01/07; full list of members 3 Buy now
14 Nov 2006 officers Director resigned 1 Buy now
03 Nov 2006 accounts Delivery ext'd 3 mth 31/12/05 1 Buy now
25 Oct 2006 mortgage Particulars of mortgage/charge 8 Buy now
25 Oct 2006 mortgage Particulars of mortgage/charge 8 Buy now
05 Oct 2006 mortgage Particulars of mortgage/charge 10 Buy now
09 Mar 2006 annual-return Return made up to 11/01/06; full list of members 3 Buy now
28 Nov 2005 accounts Annual Accounts 13 Buy now
03 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
24 Oct 2005 mortgage Particulars of mortgage/charge 5 Buy now
30 Aug 2005 resolution Resolution 1 Buy now
15 Aug 2005 mortgage Particulars of mortgage/charge 5 Buy now
14 Jan 2005 annual-return Return made up to 11/01/05; full list of members 8 Buy now
04 Jan 2005 accounts Annual Accounts 14 Buy now
20 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
17 Jun 2004 officers Director resigned 1 Buy now
17 Jun 2004 officers New director appointed 2 Buy now
24 May 2004 officers Director resigned 1 Buy now
17 Feb 2004 annual-return Return made up to 11/01/04; full list of members 8 Buy now
01 Oct 2003 annual-return Return made up to 11/01/03; full list of members 8 Buy now