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Dato Capital United Kingdom

Tts Online LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 27, 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

Last balance sheet date2012-07-31
Net Worth£1 0%
Shareholder's funds£1 0%

TTS ONLINE LTD.
TTS ONLINE LIMITED
TTS ONLINE LTD.
ADAZZLE LTD
ADAZZLE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 04034126
Record last updated Friday, December 24, 2021 2:24:57 PM UTC
Official Address 53 Southwood Lane London United Kingdom N65dx Highgate
There are 50 companies registered at this street
Postal Code N65DX
Sector Data processing, hosting and related activities

Charts

Visits

TTS ONLINE LTD. (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 30, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 4, 2021 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 19, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 13, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 13, 2020 Appointment of a man as Director and Md International, Freewheel Europe Appointment of a man as Director and Md International, Freewheel Europe
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 30, 2015 Appointment of a woman Appointment of a woman
Registry Nov 27, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 2, 2015 Annual return Annual return
Registry Feb 27, 2015 Resignation of one Director Resignation of one Director
Financials Jun 27, 2014 Annual accounts Annual accounts
Registry May 1, 2014 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Mar 17, 2014 Annual return Annual return
Registry Feb 4, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 6, 2014 Change of particulars for director Change of particulars for director
Registry Oct 22, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 9, 2013 Striking off application by a company Striking off application by a company
Registry Jul 29, 2013 Annual return Annual return
Financials Jul 18, 2013 Annual accounts Annual accounts
Financials Apr 22, 2013 Annual accounts 4034... Annual accounts 4034...
Registry Feb 7, 2013 Annual return Annual return
Registry Nov 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2012 Appointment of a man as Director 3910... Appointment of a man as Director 3910...
Registry Jul 17, 2012 Annual return Annual return
Financials Jun 26, 2012 Annual accounts Annual accounts
Financials Apr 15, 2012 Annual accounts 4034... Annual accounts 4034...
Registry Apr 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2012 Annual return Annual return
Registry Jan 23, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 18, 2012 Change of name certificate Change of name certificate
Registry Jan 18, 2012 Company name change Company name change
Registry Jan 18, 2012 Company name change 4034... Company name change 4034...
Registry Jan 18, 2012 Change of name certificate Change of name certificate
Registry Jan 6, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jan 6, 2012 Annual return Annual return
Registry Jan 6, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 15, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Dec 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2011 Return of allotment of shares 3910... Return of allotment of shares 3910...
Registry Dec 14, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 14, 2011 Return of allotment of shares 3910... Return of allotment of shares 3910...
Registry Dec 14, 2011 Resignation of one Director Resignation of one Director
Registry Dec 14, 2011 Resignation of one Director 3910... Resignation of one Director 3910...
Registry Dec 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 21, 2011 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 15, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 23, 2011 Annual return Annual return
Registry Jul 16, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Jun 20, 2011 Annual accounts Annual accounts
Registry May 10, 2011 Change of particulars for director Change of particulars for director
Registry May 9, 2011 Annual return Annual return
Financials Apr 9, 2011 Annual accounts Annual accounts
Registry Jan 23, 2011 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jan 23, 2011 Change of particulars for director Change of particulars for director
Financials Dec 2, 2010 Annual accounts Annual accounts
Registry Jul 31, 2010 Annual return Annual return
Financials Apr 12, 2010 Annual accounts Annual accounts
Registry Feb 20, 2010 Annual return Annual return
Registry Feb 20, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 20, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Feb 20, 2010 Change of particulars for director Change of particulars for director
Registry Feb 20, 2010 Change of particulars for director 3910... Change of particulars for director 3910...
Registry Feb 20, 2010 Change of particulars for director Change of particulars for director
Registry Feb 20, 2010 Change of particulars for director 3910... Change of particulars for director 3910...
Registry Feb 20, 2010 Change of particulars for director Change of particulars for director
Financials Jan 27, 2010 Annual accounts Annual accounts
Registry Jul 25, 2009 Register of members Register of members
Registry Jul 25, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 25, 2009 Annual return Annual return
Registry Jul 25, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jul 6, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2009 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry May 31, 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 May 18, 2009 Annual accounts Annual accounts
Registry Mar 4, 2009 Annual return Annual return
Financials Jan 21, 2009 Annual accounts Annual accounts
Registry Jul 17, 2008 Annual return Annual return
Financials May 26, 2008 Annual accounts Annual accounts
Registry Feb 12, 2008 Annual return Annual return
Financials Nov 26, 2007 Annual accounts Annual accounts
Financials Sep 24, 2007 Annual accounts 4034... Annual accounts 4034...
Registry Aug 10, 2007 Annual return Annual return
Registry Feb 7, 2007 Annual return 3910... Annual return 3910...
Financials Nov 15, 2006 Annual accounts Annual accounts
Registry Nov 13, 2006 Annual return Annual return
Registry Jul 24, 2006 Annual return 4034... Annual return 4034...
Financials Mar 31, 2006 Annual accounts Annual accounts
Financials Mar 3, 2006 Annual accounts 3910... Annual accounts 3910...
Registry Jul 29, 2005 Annual return Annual return
Registry Jul 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 8, 2005 Annual accounts Annual accounts
Registry Feb 8, 2005 Annual return Annual return
Registry Feb 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2005 Resignation of a director Resignation of a director
Registry Jan 1, 2005 Resignation of a woman Resignation of a woman
Financials Dec 23, 2004 Annual accounts Annual accounts

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