CompaniesInTheUK

TINET UK LTD

Company number 03449171 ·

Dissolved

123 filings

Date Filing
13 Apr 2015 AUDITOR'S RESIGNATION View document
5 Nov 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
5 Nov 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DARNELL CALDER / 04/11/2014 View document
4 Nov 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 04/11/2014 View document
4 Nov 2014 REGISTERED OFFICE CHANGED ON 04/11/2014 FROM · THE BROADGATE TOWER 3RD FLOOR · 20 PRIMROSE STREET · LONDON · EC2A 2RS View document
3 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
21 Aug 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
21 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MAURIZIO BINELLO View document
3 Jul 2013 DIRECTOR APPOINTED MR MICHAEL BAUER View document
3 Jul 2013 DIRECTOR APPOINTED MR RICHARD D CALDER JR View document
3 Jul 2013 DIRECTOR APPOINTED MR CHRISTOPHER TURING MCKEE View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD MONTO View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRINGTON View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID ZWICK View document
7 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR PAOLO SUSNIK View document
8 Nov 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
6 Nov 2012 DIRECTOR APPOINTED JOHN RUSSELL HARRINGTON View document
6 Nov 2012 DIRECTOR APPOINTED DAVID ZWICK View document
30 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR SURENDRA SABOO View document
30 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT JUNKROSKY View document
23 Oct 2012 AMENDED FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
9 May 2012 AUDITOR'S RESIGNATION View document
3 Nov 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
2 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JUNKROSKI / 13/10/2011 View document
2 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAOLO SUSNIK / 13/10/2011 View document
2 Nov 2011 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MONTO / 13/10/2011 View document
3 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
25 Nov 2010 SECTION 519 View document
11 Nov 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
12 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR PAOLO GAMBINI View document
12 Oct 2010 DIRECTOR APPOINTED ROBERT JUNKROSKI View document
12 Oct 2010 DIRECTOR APPOINTED RICHARD MONTO View document
12 Oct 2010 DIRECTOR APPOINTED MAURIZIO BINELLO View document
12 Oct 2010 DIRECTOR APPOINTED SURENDRA SABOO View document
12 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR LUCIANA GIORDO View document
28 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Oct 2009 Annual return made up to 14 October 2009 with full list of shareholders View document
16 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR PASQUALE LIONETTI View document
16 Oct 2009 DIRECTOR APPOINTED LUCIANA GIORDO View document
16 Oct 2009 DIRECTOR APPOINTED PAOLO GAMBINI View document
21 Jul 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 Jul 2009 COMPANY NAME CHANGED TISCALI INTERNATIONAL NETWORK LTD CERTIFICATE ISSUED ON 20/07/09 View document
4 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
17 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / REED SMITH CORPORATE SERVICES LIMITED / 16/03/2009 View document
17 Mar 2009 REGISTERED OFFICE CHANGED ON 17/03/09 FROM: GISTERED OFFICE CHANGED ON 17/03/2009 FROM MINERVA HOUSE 5 MONTAGUE CLOSE LONDON SE1 9BB View document
11 Feb 2009 RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS View document
29 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MASSIMO CRISTOFORI View document
29 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
18 Dec 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 Nov 2007 RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS View document
16 Jul 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
25 Jan 2007 RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS View document
4 Sep 2006 NEW DIRECTOR APPOINTED View document
15 May 2006 REGISTERED OFFICE CHANGED ON 15/05/06 FROM: G OFFICE CHANGED 15/05/06 MINERVA HOUSE MONTAGUE CLOSE LONDON SE1 9BB View document
6 Dec 2005 RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS View document
5 Dec 2005 NEW DIRECTOR APPOINTED View document
5 Dec 2005 DIRECTOR RESIGNED View document
19 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
30 Mar 2005 RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS View document
24 Jan 2005 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
28 Oct 2003 RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS View document
27 Aug 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
17 Jan 2003 FULL ACCOUNTS MADE UP TO 31/12/01 View document
9 Dec 2002 RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS View document
4 Nov 2002 DELIVERY EXT'D 3 MTH 31/12/01 View document
4 Nov 2002 DIRECTOR RESIGNED View document
15 Apr 2002 SECRETARY'S PARTICULARS CHANGED View document
15 Mar 2002 SECRETARY'S PARTICULARS CHANGED View document
4 Mar 2002 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Feb 2002 REGISTERED OFFICE CHANGED ON 26/02/02 FROM: G OFFICE CHANGED 26/02/02 PICKFORDS WHARF CLINK STREET LONDON SE1 9DG View document
1 Feb 2002 COMPANY NAME CHANGED TISCALI INTERNATIONAL NETWORKS L TD CERTIFICATE ISSUED ON 01/02/02 View document
11 Jan 2002 COMPANY NAME CHANGED N.E.T.S LTD. CERTIFICATE ISSUED ON 11/01/02 View document
24 Dec 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Dec 2001 RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS View document
24 Dec 2001 DIRECTOR'S PARTICULARS CHANGED View document
24 Dec 2001 DIRECTOR RESIGNED View document
24 Dec 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
3 Nov 2001 DELIVERY EXT'D 3 MTH 31/12/00 View document
15 Aug 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
28 Dec 2000 LOCATION OF REGISTER OF MEMBERS View document
28 Dec 2000 RETURN MADE UP TO 14/10/00; NO CHANGE OF MEMBERS View document
3 Nov 2000 NEW DIRECTOR APPOINTED View document
3 Nov 2000 NEW DIRECTOR APPOINTED View document
3 Nov 2000 NEW DIRECTOR APPOINTED View document
29 Aug 2000 NEW DIRECTOR APPOINTED View document
29 Aug 2000 DIRECTOR RESIGNED View document
3 Jul 2000 DIRECTOR RESIGNED View document
19 Jan 2000 DIRECTOR RESIGNED View document
19 Jan 2000 DIRECTOR RESIGNED View document
9 Dec 1999 ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 View document
12 Nov 1999 RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS View document
11 Nov 1999 DIRECTOR RESIGNED View document
11 Nov 1999 NEW DIRECTOR APPOINTED View document
11 Nov 1999 DIRECTOR RESIGNED View document
11 Nov 1999 NEW DIRECTOR APPOINTED View document
11 Nov 1999 DIRECTOR RESIGNED View document
12 Oct 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
16 Aug 1999 DELIVERY EXT'D 3 MTH 31/03/99 View document
14 Jul 1999 NEW SECRETARY APPOINTED View document
14 Jul 1999 REGISTERED OFFICE CHANGED ON 14/07/99 FROM: G OFFICE CHANGED 14/07/99 18 HALL FARM CLOSE MELTON WOODBRIDGE SUFFOLK IP12 1RL View document
14 Jul 1999 SECRETARY RESIGNED View document
10 May 1999 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/03/99 View document
20 Nov 1998 S366A DISP HOLDING AGM 06/11/98 View document
10 Nov 1998 RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS View document
29 Oct 1998 NEW DIRECTOR APPOINTED View document
13 Oct 1998 NEW DIRECTOR APPOINTED View document
13 Oct 1998 NEW DIRECTOR APPOINTED View document
30 Sep 1998 REGISTERED OFFICE CHANGED ON 30/09/98 FROM: G OFFICE CHANGED 30/09/98 BOND AVENUE BLETCHLEY MILTON KEYNES MK1 1TJ View document
29 Sep 1998 NEW SECRETARY APPOINTED View document
29 Sep 1998 SECRETARY RESIGNED View document
11 Aug 1998 DIRECTOR RESIGNED View document
11 Aug 1998 DIRECTOR RESIGNED View document
11 Aug 1998 � NC 1000/500000 08/07 View document
11 Aug 1998 NC INC ALREADY ADJUSTED 08/07/98 View document
10 Aug 1998 NEW DIRECTOR APPOINTED View document
10 Aug 1998 NEW SECRETARY APPOINTED View document
16 Dec 1997 NEW DIRECTOR APPOINTED View document
16 Dec 1997 SECRETARY RESIGNED View document
16 Oct 1997 SECRETARY RESIGNED View document
14 Oct 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document