About

Registered Number: 01752098
Date of Incorporation: 12/09/1983 (40 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 22/10/2019 (4 years and 6 months ago)
Registered Address: 2a Herongate, Charnham Park, Hungerford, Berkshire, RG17 0YU

 

Based in Hungerford in Berkshire, Tis Software (Ebt) Ltd was founded on 12 September 1983, it's status is listed as "Dissolved". We don't know the number of employees at this business. There is one director listed as Vidal, Eric Jean-pierre for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
VIDAL, Eric Jean-Pierre 26 May 2010 26 April 2012 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 06 August 2019
DS01 - Striking off application by a company 30 July 2019
AA - Annual Accounts 21 March 2019
CS01 - N/A 05 October 2018
PSC05 - N/A 05 October 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 22 September 2017
AA - Annual Accounts 06 April 2017
CS01 - N/A 10 October 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 28 October 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 29 October 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 25 October 2012
TM02 - Termination of appointment of secretary 26 April 2012
AR01 - Annual Return 28 October 2011
AP01 - Appointment of director 28 October 2011
AD01 - Change of registered office address 27 October 2011
AP01 - Appointment of director 27 October 2011
TM01 - Termination of appointment of director 27 October 2011
TM01 - Termination of appointment of director 27 October 2011
RESOLUTIONS - N/A 25 October 2011
AA01 - Change of accounting reference date 25 October 2011
CC04 - Statement of companies objects 25 October 2011
AA - Annual Accounts 11 October 2011
TM01 - Termination of appointment of director 07 March 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 11 October 2010
AP03 - Appointment of secretary 26 May 2010
TM02 - Termination of appointment of secretary 26 May 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
AA - Annual Accounts 23 December 2008
363a - Annual Return 14 October 2008
AA - Annual Accounts 13 March 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288a - Notice of appointment of directors or secretaries 07 January 2008
288b - Notice of resignation of directors or secretaries 07 January 2008
363a - Annual Return 30 October 2007
AA - Annual Accounts 14 March 2007
363a - Annual Return 25 October 2006
288c - Notice of change of directors or secretaries or in their particulars 25 October 2006
AA - Annual Accounts 21 March 2006
363a - Annual Return 10 November 2005
AA - Annual Accounts 06 April 2005
363s - Annual Return 27 October 2004
288b - Notice of resignation of directors or secretaries 08 July 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 30 October 2003
288a - Notice of appointment of directors or secretaries 17 September 2003
288b - Notice of resignation of directors or secretaries 09 September 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 01 November 2002
288a - Notice of appointment of directors or secretaries 15 June 2002
RESOLUTIONS - N/A 13 May 2002
MEM/ARTS - N/A 13 May 2002
CERTNM - Change of name certificate 08 May 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 27 November 2001
288b - Notice of resignation of directors or secretaries 24 October 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 03 November 2000
AA - Annual Accounts 08 February 2000
363s - Annual Return 25 October 1999
287 - Change in situation or address of Registered Office 17 March 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
288a - Notice of appointment of directors or secretaries 17 March 1999
288b - Notice of resignation of directors or secretaries 10 March 1999
288b - Notice of resignation of directors or secretaries 10 March 1999
288b - Notice of resignation of directors or secretaries 10 March 1999
363a - Annual Return 03 November 1998
AA - Annual Accounts 14 October 1998
288c - Notice of change of directors or secretaries or in their particulars 20 April 1998
288a - Notice of appointment of directors or secretaries 17 April 1998
288b - Notice of resignation of directors or secretaries 17 April 1998
RESOLUTIONS - N/A 09 April 1998
AA - Annual Accounts 24 February 1998
288b - Notice of resignation of directors or secretaries 19 February 1998
288a - Notice of appointment of directors or secretaries 19 February 1998
363a - Annual Return 31 October 1997
AA - Annual Accounts 24 January 1997
363s - Annual Return 05 November 1996
288a - Notice of appointment of directors or secretaries 25 October 1996
288b - Notice of resignation of directors or secretaries 25 October 1996
AA - Annual Accounts 26 March 1996
363s - Annual Return 31 October 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 November 1994
363x - Annual Return 07 November 1994
288 - N/A 20 June 1994
AA - Annual Accounts 09 March 1994
RESOLUTIONS - N/A 16 February 1994
363s - Annual Return 03 December 1993
AA - Annual Accounts 07 January 1993
363s - Annual Return 08 November 1992
AA - Annual Accounts 01 April 1992
363s - Annual Return 31 January 1992
363a - Annual Return 10 January 1991
AA - Annual Accounts 07 November 1990
AA - Annual Accounts 07 November 1990
287 - Change in situation or address of Registered Office 05 October 1990
288 - N/A 15 January 1990
363 - Annual Return 15 January 1990
288 - N/A 08 January 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 September 1989
288 - N/A 24 July 1989
287 - Change in situation or address of Registered Office 24 July 1989
MA - Memorandum and Articles 29 June 1989
RESOLUTIONS - N/A 12 May 1989
363 - Annual Return 18 February 1989
AA - Annual Accounts 18 February 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 June 1988
288 - N/A 23 May 1988
AA - Annual Accounts 29 April 1988
AA - Annual Accounts 29 April 1988
363 - Annual Return 29 April 1988
363 - Annual Return 29 April 1988
288 - N/A 20 August 1987
AA - Annual Accounts 03 May 1986
AA - Annual Accounts 03 May 1986
NEWINC - New incorporation documents 12 September 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.