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Dato Capital United Kingdom

Tiscali Uk LTD

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Reports

Extended Company Report with Annual Accounts TISCALI UK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

TELINCO U.K. PLC
TELINCO LIMITED
WORLD ONLINE UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 03408171
Record last updated Sunday, March 3, 2024 7:45:46 AM UTC
Official Address 11 Evesham Street London W114ar Norland
There are 83 companies registered at this street
Postal Code W114AR
Sector Other telecommunications activities

Charts

Visits

TISCALI UK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 29, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 13, 2023 Resignation of one Director (a man) 3408... Resignation of one Director (a man) 3408...
Registry Apr 17, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Feb 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Nov 19, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 12, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 12, 2021 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Feb 27, 2018 Appointment of a woman Appointment of a woman
Registry Aug 31, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Sep 17, 2014 Annual accounts Annual accounts
Registry Aug 14, 2014 Annual return Annual return
Registry Jul 25, 2014 Consoli accounts of parent company for subsidiary company period ending Consoli accounts of parent company for subsidiary company period ending
Registry Jul 25, 2014 Notice of agreement to exemption from audit of accounts for period ending Notice of agreement to exemption from audit of accounts for period ending
Registry Jul 25, 2014 Audit exemption statement of guarantee by parent company for period ending Audit exemption statement of guarantee by parent company for period ending
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Aug 15, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2013 Resignation of one Director Resignation of one Director
Registry Aug 6, 2013 Annual return Annual return
Registry Jul 26, 2013 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Dec 20, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 20, 2012 Statement of capital Statement of capital
Registry Dec 20, 2012 Solvency statement Solvency statement
Registry Dec 20, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 2012 Resignation of one Director Resignation of one Director
Registry Sep 4, 2012 Resignation of one Director 3408... Resignation of one Director 3408...
Registry Sep 4, 2012 Resignation of one Director Resignation of one Director
Registry Sep 4, 2012 Resignation of one Director 3408... Resignation of one Director 3408...
Registry Sep 4, 2012 Resignation of one Director Resignation of one Director
Registry Sep 3, 2012 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Aug 14, 2012 Annual return Annual return
Financials Aug 2, 2012 Annual accounts Annual accounts
Registry Jul 24, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 6, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 20, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 10, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 9, 2011 Annual accounts Annual accounts
Registry Aug 16, 2011 Annual return Annual return
Registry May 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Dec 6, 2010 Annual accounts Annual accounts
Registry Oct 8, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 29, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2010 Resignation of one Director Resignation of one Director
Registry Sep 20, 2010 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
Registry Aug 13, 2010 Annual return Annual return
Registry Aug 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Appointment of a man as Company Secretary and Director Appointment of a man as Company Secretary and Director
Registry Jun 21, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2010 Appointment of a man as Director 3408... Appointment of a man as Director 3408...
Registry Mar 26, 2010 Change of particulars for director Change of particulars for director
Registry Mar 11, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 22, 2009 Change of accounting reference date Change of accounting reference date
Registry Dec 21, 2009 Change of registered office address Change of registered office address
Registry Nov 13, 2009 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Nov 13, 2009 Resignation of one Director Resignation of one Director
Registry Nov 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 23, 2009 Appointment of a man as Secretary 3408... Appointment of a man as Secretary 3408...
Registry Sep 9, 2009 Annual return Annual return
Registry Aug 10, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 5, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 30, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 27, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Jul 24, 2009 Annual accounts Annual accounts
Registry Jul 23, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 17, 2009 Auditor's letter of resignation 3408... Auditor's letter of resignation 3408...
Registry Jul 11, 2009 Resignation of a director Resignation of a director
Registry Jul 11, 2009 Resignation of a director 3408... Resignation of a director 3408...
Registry Jul 10, 2009 Resignation of a director Resignation of a director
Registry Jul 10, 2009 Resignation of a director 3408... Resignation of a director 3408...
Registry Jul 10, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 10, 2009 Resignation of a director Resignation of a director
Registry Jul 10, 2009 Resignation of a director 3408... Resignation of a director 3408...
Registry Jul 10, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 9, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 6, 2009 Annual accounts Annual accounts
Registry Jul 3, 2009 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Mar 26, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 18, 2009 Appointment of a director Appointment of a director
Registry Mar 2, 2009 Resignation of a director Resignation of a director
Registry Feb 24, 2009 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Oct 9, 2008 Annual return Annual return
Registry Jun 18, 2008 Resignation of a director Resignation of a director
Registry Jun 13, 2008 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry Apr 11, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 1, 2008 Memorandum of association Memorandum of association
Registry Apr 1, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 1, 2008 Appointment of a man as Director 3408... Appointment of a man as Director 3408...
Registry Apr 1, 2008 Resignation of a director Resignation of a director
Registry Feb 28, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2008 Resignation of a director Resignation of a director

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