TISCALI NETWORK DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/07/1310 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 10/04/1310 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/12/124 December 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2012 |
| 13/01/1213 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2011 |
| 17/11/1017 November 2010 | DECLARATION OF SOLVENCY |
| 17/11/1017 November 2010 | SPECIAL RESOLUTION TO WIND UP |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 11 EVESHAM STREET LONDON W11 4AR UNITED KINGDOM |
| 17/11/1017 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GOLDIE |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 11 EVESHAM STREET LONDON W11 4AR UNITED KINGDOM |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM 20 BROADWICK STREET LONDON W1F 8HT UNITED KINGDOM |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY STIRLING / 26/03/2010 |
| 11/03/1011 March 2010 | SECRETARY APPOINTED MR SCOTT MARSHALL |
| 10/03/1010 March 2010 | Annual return made up to 10 February 2010 with full list of shareholders |
| 22/12/0922 December 2009 | CURREXT FROM 31/12/2009 TO 31/03/2010 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 20 BROADWICK STREET SOHO LONDON W1F 8HT |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 11 EVESHAM STREET LONDON W11 4AR UNITED KINGDOM |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED AMY STIRLING |
| 05/08/095 August 2009 | DIRECTOR APPOINTED DAVID GOLDIE |
| 30/07/0930 July 2009 | SECRETARY APPOINTED TIMOTHY SIMON MORRIS |
| 27/07/0927 July 2009 | AUDITOR'S RESIGNATION |
| 24/07/0924 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0923 July 2009 | AUDITOR'S RESIGNATION |
| 17/07/0917 July 2009 | AUDITOR'S RESIGNATION |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED SECRETARY SCOTT MARSHALL |
| 11/07/0911 July 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL HILL |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR MARY TURNER |
| 06/07/096 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/094 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0720 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 28/11/0528 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/11/053 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/10/0420 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/10/0413 October 2004 | ACC. REF. DATE SHORTENED FROM 29/02/04 TO 31/12/03 |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | NEW SECRETARY APPOINTED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 17/03/0317 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | SECRETARY RESIGNED |
| 17/03/0317 March 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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