TOTALISE INTERNET ACCESS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/05/104 May 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/02/104 February 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/02/104 February 2010 | RESOLUTION INSOLVENCY:LIQ RES RE BOOKS, ACCOUNTS ETC |
| 01/12/091 December 2009 | REGISTERED OFFICE CHANGED ON 01/12/2009 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR |
| 27/11/0927 November 2009 | REGISTERED OFFICE CHANGED ON 27/11/2009 FROM 81 NEWGATE STREET LONDON EC1A 7AJ |
| 27/11/0927 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/11/0927 November 2009 | SPECIAL RESOLUTION TO WIND UP |
| 27/11/0927 November 2009 | DECLARATION OF SOLVENCY |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CHALLIS / 26/10/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA BRIDGET RYAN / 26/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ALISON CLARE ATHERTON / 26/10/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR CLARE SADLIER |
| 09/04/099 April 2009 | DIRECTOR APPOINTED JOHN CHRISTOPHER CHALLIS |
| 09/04/099 April 2009 | DIRECTOR APPOINTED CHRISTINA BRIDGET RYAN |
| 09/04/099 April 2009 | DIRECTOR APPOINTED LOUISE ALISON CLARE ATHERTON |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR HENRY VOLLMER |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR SAMANTHA BOOTH |
| 31/12/0831 December 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL LAYCOCK |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED HENRY ANTHONY VOLLMER |
| 24/10/0824 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MR NEIL KEITH JOSEPH LAYCOCK |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR DANIEL MORRIS |
| 12/05/0812 May 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS STEWART |
| 12/05/0812 May 2008 | DIRECTOR APPOINTED MRS SAMANTHA ROSEMARY JANE BOOTH |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MISS CLARE SADLIER |
| 10/04/0810 April 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD CAMERON |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0726 September 2007 | S366A DISP HOLDING AGM 29/08/07 |
| 26/09/0726 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 29/08/0729 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 3RD FLOOR 9-10 GRAFTON STREET LONDON W1S 4EN |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 16/08/0716 August 2007 | ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/03/08 |
| 16/08/0716 August 2007 | SECRETARY RESIGNED |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 11/08/0511 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 15/02/0515 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 8 BAKER STREET LONDON W1U 3LL |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 28/07/0328 July 2003 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | NEW DIRECTOR APPOINTED |
| 06/08/026 August 2002 | REGISTERED OFFICE CHANGED ON 06/08/02 FROM: APOLLO HOUSE 56 NEW BOND STREET LONDON W1Y 0SX |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 11/02/0211 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | SECRETARY RESIGNED |
| 04/02/024 February 2002 | NEW SECRETARY APPOINTED |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 11/07/0111 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/07/0111 July 2001 | Incorporation |
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