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Ts3 Interactive LTD

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Reports

Extended Company Report with Annual Accounts TS3 INTERACTIVE 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 Apr 19, 2001)
  • 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

DATASTILL LIMITED
COMPUTACODE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03858869
Record last updated Wednesday, April 8, 2015 7:04:25 PM UTC
Official Address C/o Deloitte Touche LLp Hill House 1 Little New Street London Ec4a3tr Castle Baynard
There are 26 companies registered at this street
Postal Code EC4A3TR
Sector Other business activities
Document Type Publication date Download link
Registry May 13, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 16, 2007 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Nov 16, 2007 Liquidator's progress report Liquidator's progress report
Registry Nov 6, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 17, 2006 Change in situation or address of registered office 3858... Change in situation or address of registered office 3858...
Registry Nov 7, 2006 Miscellaneous document Miscellaneous document
Registry Nov 7, 2006 Miscellaneous document 3858... Miscellaneous document 3858...
Registry Nov 7, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 7, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 7, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 1, 2006 Annual return Annual return
Financials May 23, 2006 Amended accounts Amended accounts
Financials May 16, 2006 Annual accounts Annual accounts
Registry Jan 25, 2006 Annual return Annual return
Financials Dec 12, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Resignation of a director Resignation of a director
Registry Jun 17, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 13, 2005 Resignation of a director Resignation of a director
Registry Mar 28, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 30, 2004 Appointment of a director Appointment of a director
Registry Nov 22, 2004 Annual return Annual return
Registry Sep 16, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 3, 2004 Annual accounts Annual accounts
Registry Nov 13, 2003 Annual return Annual return
Registry Jul 26, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 5, 2003 Annual accounts Annual accounts
Registry Nov 21, 2002 Annual return Annual return
Registry Oct 2, 2002 Annual return 3858... Annual return 3858...
Registry Jun 19, 2002 Cap 610000 Cap 610000
Registry Jun 19, 2002 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
Registry Jun 19, 2002 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jun 19, 2002 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
Registry Jun 13, 2002 Appointment of a director Appointment of a director
Registry Jun 13, 2002 Appointment of a director 3858... Appointment of a director 3858...
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Aug 3, 2001 Resignation of a secretary Resignation of a secretary
Registry Aug 3, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 31, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Jul 27, 2001 Appointment of a man as Company Director and Secretary Appointment of a man as Company Director and Secretary
Registry Jul 27, 2001 Resignation of one Secretary Resignation of one Secretary
Registry Jun 7, 2001 Annual return Annual return
Financials Apr 19, 2001 Annual accounts Annual accounts
Registry Mar 15, 2001 Appointment of a director Appointment of a director
Registry Feb 26, 2001 Appointment of a director 3858... Appointment of a director 3858...
Registry Jan 17, 2001 Change of name certificate Change of name certificate
Registry Jan 17, 2001 Company name change Company name change
Registry Jan 5, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Apr 25, 2000 Change of accounting reference date Change of accounting reference date
Registry Apr 18, 2000 Appointment of a director Appointment of a director
Registry Apr 10, 2000 Resignation of a director Resignation of a director
Registry Apr 10, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 10, 2000 Alter mem and arts Alter mem and arts
Registry Apr 10, 2000 Memorandum of association Memorandum of association
Registry Apr 10, 2000 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
Registry Apr 10, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Apr 4, 2000 Resignation of one Corporate Director and one Director Resignation of one Corporate Director and one Director
Registry Apr 4, 2000 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Dec 7, 1999 Memorandum of association Memorandum of association
Registry Dec 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 1999 Resignation of a director Resignation of a director
Registry Dec 6, 1999 Appointment of a director Appointment of a director
Registry Dec 6, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 26, 1999 Company name change Company name change
Registry Oct 25, 1999 Change of name certificate Change of name certificate
Registry Oct 19, 1999 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 14, 1999 Two appointments: 2 companies 3858... Two appointments: 2 companies 3858...

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