Tis Software Holdings Limited
Company Profile
dissolved
Tis Software Holdings Limited
03659481•Private Limited With Share Capital
C/O Milsted Langdon Llp, Freshford House, Bristol, BS16NP
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Incorporated
30/10/1998
Company Age
27 years
Directors
2
Employees
—
SIC Code
70100
Risk
—
Company Overview
Registration, classification & business activity
Tis Software Holdings Limited (03659481) is a private limited with share capital incorporated on 30/10/1998 (27 years old) and registered in bristol, BS16NP. The company operates under SIC code 70100.
Private Limited With Share Capital
SIC: 70100
Incorporated 30/10/1998
BS16NP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
13
Registered
0
Outstanding
0
Part Satisfied
13
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-03-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-12-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:10-10-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-09-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:08-10-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-09-2019
Resolution
Category:Resolution
Date:06-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2019
Legacy
Category:Capital
Date:12-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-06-2019
Legacy
Category:Insolvency
Date:12-06-2019
Resolution
Category:Resolution
Date:12-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2018
Memorandum Articles
Category:Incorporation
Date:05-06-2018
Resolution
Category:Resolution
Date:05-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2012
Termination Secretary Company With Name
Category:Officers
Date:26-04-2012
Capital Alter Shares Consolidation
Category:Capital
Date:16-02-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:14-02-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-02-2012
Legacy
Category:Capital
Date:03-02-2012
Legacy
Category:Insolvency
Date:03-02-2012
Resolution
Category:Resolution
Date:03-02-2012
Resolution
Category:Resolution
Date:03-02-2012
Capital Name Of Class Of Shares
Category:Capital
Date:03-02-2012
Capital Allotment Shares
Category:Capital
Date:23-01-2012
Legacy
Category:Mortgage
Date:15-11-2011
Legacy
Category:Mortgage
Date:15-11-2011
Legacy
Category:Mortgage
Date:15-11-2011
Legacy
Category:Mortgage
Date:15-11-2011
Legacy
Category:Mortgage
Date:15-11-2011
Legacy
Category:Mortgage
Date:15-11-2011
Legacy
Category:Mortgage
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Termination Director Company With Name
Category:Officers
Date:27-10-2011
Resolution
Category:Resolution
Date:25-10-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-10-2011
Auditors Resignation Limited Company
Category:Auditors
Date:25-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-10-2011
Legacy
Category:Mortgage
Date:21-10-2011
Legacy
Category:Mortgage
Date:21-10-2011
Legacy
Category:Mortgage
Date:19-10-2011
Legacy
Category:Capital
Date:12-10-2011
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-09-2011
Memorandum Articles
Category:Incorporation
Date:06-09-2011
Resolution
Category:Resolution
Date:06-09-2011
Termination Director Company With Name
Category:Officers
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Termination Secretary Company With Name
Category:Officers
Date:26-05-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Legacy
Category:Officers
Date:21-09-2009
Resolution
Category:Resolution
Date:15-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2009
Legacy
Category:Annual Return
Date:21-10-2008
Legacy
Category:Mortgage
Date:22-08-2008
Legacy
Category:Officers
Date:07-02-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Group
Category:Accounts
Date:26-09-2007
Legacy
Category:Annual Return
Date:25-10-2006
Legacy
Category:Officers
Date:25-10-2006
Accounts With Accounts Type Group
Category:Accounts
Date:22-09-2006
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2006
Risk Assessment
Not Rated
International Score
Accounts
Typesmall company
Due Date30/09/2020
Filing Date18/04/2019
Latest Accounts30/09/2018
Trading Addresses
Regatta Place, Marlow Road, Bourne End, Buckinghamshire, SL85TD
C/O Milsted Langdon Llp, Freshford House, Bristol, Bs1 6Np, BS16NPRegistered
Related Companies
6
Contact
C/O Milsted Langdon Llp, Freshford House, Bristol, BS16NP