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TELEVISION SYSTEMS AND RESEARCH (RENTALS) LIMITED

Company number 01351169

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Nov 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Feb 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
07 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders Statement of capital on 2013-05-07 GBP 2	View PDF Annual return made up to 14 April 2013 with full list of shareholders Statement of capital on 2013-05-07 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Apr 2012	AP01	Appointment of Santanu Kapas as a director	View PDF Appointment of Santanu Kapas as a director - link opens in a new window - 3 pages (3 pages)
16 Apr 2012	TM01	Termination of appointment of Penningtons Directors (No 1) Limited as a director	View PDF Termination of appointment of Penningtons Directors (No 1) Limited as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 3 pages (3 pages)
05 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	View PDF Accounts for a dormant company made up to 31 March 2010 - link opens in a new window - 3 pages (3 pages)
04 Jun 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	View PDF Annual return made up to 14 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2010	CH04	Secretary's details changed for Pennsec Limited on 14 April 2010	View PDF Secretary's details changed for Pennsec Limited on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
03 Jun 2010	CH02	Director's details changed for Penningtons Directors (No 1) Limited on 14 April 2010	View PDF Director's details changed for Penningtons Directors (No 1) Limited on 14 April 2010 - link opens in a new window - 2 pages (2 pages)
19 May 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 May 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 3 pages (3 pages)
11 May 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2009	363a	Return made up to 14/04/09; full list of members	View PDF Return made up to 14/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jul 2008	363s	Return made up to 14/04/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/04/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Jul 2008	AA	Accounts for a dormant company made up to 31 March 2008	View PDF Accounts for a dormant company made up to 31 March 2008 - link opens in a new window - 2 pages (2 pages)
14 Sep 2007	287	Registered office changed on 14/09/07 from: penningtons first floor bucklersbury house 83 cannon street london EC4N 8PE	View PDF Registered office changed on 14/09/07 from: penningtons first floor bucklersbury house 83 cannon street london EC4N 8PE - link opens in a new window - 1 page (1 page)
31 Jul 2007	363s	Return made up to 14/04/07; no change of members	View PDF Return made up to 14/04/07; no change of members - link opens in a new window - 6 pages (6 pages)
16 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2007	View PDF Accounts for a dormant company made up to 31 March 2007 - link opens in a new window - 3 pages (3 pages)
16 Jul 2007	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 3 pages (3 pages)
15 May 2006	363s	Return made up to 14/04/06; full list of members	View PDF Return made up to 14/04/06; full list of members - link opens in a new window - 6 pages (6 pages)

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