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TIS SOFTWARE HOLDINGS LIMITED - C/O Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, BS1 6NP, United Kingdom
Company Information
- Company registration number
- 03659481
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- C/O Milsted Langdon Llp Freshford House
- Redcliffe Way
- Bristol
- BS1 6NP C/O Milsted Langdon Llp Freshford House, Redcliffe Way, Bristol, BS1 6NP UK
Management
- Managing Directors
- BEDFORD, Nigel Jonathan
- BENDELOW, Ian Barrie
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-10-30
- Dissolved on
- 2024-03-20
- SIC/NACE
- 70100
Ownership
- Shareholders
- KERRIDGE COMMERCIAL SYSTEMS LIMITED (100.00%) United Kingdom,Hungerford,RG17 0YU,null,null,null,Charnham Park
- Beneficial Owners
- Kerridge Commercial Systems Limited
Jurisdiction Particularities
- Company Name (english)
- TIS Software Holdings Limited
- Additional Status Details
- Dissolved
- Previous Names
- MB167 LIMITED
- Filing of Accounts
- Due Date: 2013-06-30
- Last Date: 2018-09-30
- Last Return Made Up To:
- 2012-10-25
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TIS SOFTWARE HOLDINGS LIMITED Company Description
- TIS SOFTWARE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03659481. Its current trading status is "closed". It was registered 1998-10-30. It was previously called MB167 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-25.It can be contacted at C/o Milsted Langdon Llp Freshford House .
Get TIS SOFTWARE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Official Filings
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keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-03-20) - GAZ2
keyboard_arrow_right 2023
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2023-10-10) - LIQ03
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liquidation-voluntary-members-return-of-final-meeting (2023-12-20) - LIQ13
keyboard_arrow_right 2022
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-09-27) - LIQ03
keyboard_arrow_right 2021
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-10-08) - LIQ03
keyboard_arrow_right 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-10-13) - LIQ03
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-04-24) - AA
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resolution (2019-06-12) - RESOLUTIONS
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legacy (2019-06-12) - CAP-SS
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legacy (2019-06-12) - SH20
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mortgage-satisfy-charge-full (2019-08-07) - MR04
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capital-statement-capital-company-with-date-currency-figure (2019-06-12) - SH19
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mortgage-satisfy-charge-full (2019-08-23) - MR04
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resolution (2019-09-06) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2019-09-06) - 600
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liquidation-voluntary-declaration-of-solvency (2019-09-06) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-10) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
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change-to-a-person-with-significant-control (2018-10-05) - PSC05
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accounts-with-accounts-type-small (2018-06-20) - AA
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memorandum-articles (2018-06-05) - MA
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resolution (2018-06-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-10) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-21) - AA
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confirmation-statement-with-no-updates (2017-09-22) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-08) - AA
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-31) - MR01
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accounts-with-accounts-type-full (2015-06-26) - AA
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mortgage-satisfy-charge-full (2015-02-14) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-11) - MR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-01-23) - SH01
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capital-name-of-class-of-shares (2012-02-03) - SH08
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resolution (2012-02-03) - RESOLUTIONS
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legacy (2012-02-03) - SH20
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legacy (2012-02-03) - CAP-SS
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second-filing-of-form-with-form-type (2012-02-14) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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termination-secretary-company-with-name (2012-04-26) - TM02
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capital-statement-capital-company-with-date-currency-figure (2012-02-03) - SH19
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capital-alter-shares-consolidation (2012-02-16) - SH02
keyboard_arrow_right 2011
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legacy (2011-11-15) - MG02
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termination-director-company-with-name (2011-03-07) - TM01
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resolution (2011-09-06) - RESOLUTIONS
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memorandum-articles (2011-09-06) - MEM/ARTS
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statement-of-companys-objects (2011-09-06) - CC04
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accounts-with-accounts-type-group (2011-10-11) - AA
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legacy (2011-10-12) - 88(2)
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legacy (2011-10-19) - MG01
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legacy (2011-10-21) - MG01
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auditors-resignation-limited-company (2011-10-25) - AA03
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change-account-reference-date-company-current-extended (2011-10-25) - AA01
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resolution (2011-10-25) - RESOLUTIONS
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termination-director-company-with-name (2011-10-27) - TM01
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appoint-person-director-company-with-name (2011-10-28) - AP01
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appoint-person-director-company-with-name (2011-10-27) - AP01
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change-registered-office-address-company-with-date-old-address (2011-10-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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statement-of-companys-objects (2011-10-25) - CC04
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
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accounts-with-accounts-type-group (2010-10-11) - AA
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change-person-director-company-with-change-date (2010-05-26) - CH01
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termination-secretary-company-with-name (2010-05-26) - TM02
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appoint-person-secretary-company-with-name (2010-05-26) - AP03
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accounts-with-accounts-type-group (2010-03-02) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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legacy (2009-09-21) - 288b
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resolution (2009-05-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-02-23) - AA
keyboard_arrow_right 2008
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legacy (2008-10-21) - 363a
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legacy (2008-08-22) - 395
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legacy (2008-02-07) - 288b
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legacy (2008-01-07) - 288a
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legacy (2008-01-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-30) - 363a
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accounts-with-accounts-type-group (2007-09-26) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-22) - AA
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accounts-with-accounts-type-group (2006-04-05) - AA
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legacy (2006-10-25) - 363a
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legacy (2006-10-25) - 288c
keyboard_arrow_right 2005
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legacy (2005-11-30) - 88(2)R
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legacy (2005-11-30) - 123
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resolution (2005-11-30) - RESOLUTIONS
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legacy (2005-11-11) - 363a
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auditors-resignation-company (2005-07-26) - AUD
keyboard_arrow_right 2004
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legacy (2004-07-08) - 288b
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accounts-with-accounts-type-group (2004-04-03) - AA
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legacy (2004-07-13) - 288a
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accounts-with-accounts-type-group (2004-08-03) - AA
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legacy (2004-10-08) - 288b
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legacy (2004-10-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-30) - 363s
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legacy (2003-09-17) - 288a
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legacy (2003-09-09) - 288b
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resolution (2003-04-28) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-04-03) - AA
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legacy (2003-03-15) - 395
keyboard_arrow_right 2002
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legacy (2002-11-01) - 363s
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legacy (2002-12-31) - 123
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resolution (2002-12-31) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-11-27) - 363s
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accounts-with-accounts-type-group (2001-11-19) - AA
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legacy (2001-10-24) - 288b
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accounts-with-accounts-type-full-group (2001-04-04) - AA
keyboard_arrow_right 2000
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legacy (2000-01-17) - 288a
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accounts-with-accounts-type-full-group (2000-04-04) - AA
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legacy (2000-11-03) - 363s
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legacy (2000-08-02) - 122
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legacy (2000-09-05) - 288b
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resolution (2000-08-02) - RESOLUTIONS
keyboard_arrow_right 1999
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legacy (1999-03-10) - 395
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legacy (1999-03-16) - 395
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certificate-change-of-name-company (1999-03-16) - CERTNM
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memorandum-articles (1999-03-18) - MEM/ARTS
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legacy (1999-03-18) - 288b
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legacy (1999-03-18) - 288a
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resolution (1999-03-18) - RESOLUTIONS
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legacy (1999-03-18) - 123
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legacy (1999-10-25) - 363s
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resolution (1999-04-03) - RESOLUTIONS
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legacy (1999-03-29) - 287
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legacy (1999-03-18) - 395
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legacy (1999-03-18) - 225
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legacy (1999-03-18) - 88(2)R
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legacy (1999-03-18) - 122
keyboard_arrow_right 1998
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resolution (1998-11-30) - RESOLUTIONS
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legacy (1998-11-26) - 288a
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legacy (1998-11-26) - 287
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legacy (1998-11-26) - 288b
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memorandum-articles (1998-11-26) - MEM/ARTS
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incorporation-company (1998-10-30) - NEWINC