- Company Overview for BROADCASTING DATASERVICES LIMITED (02554733)
- Filing history for BROADCASTING DATASERVICES LIMITED (02554733)
- People for BROADCASTING DATASERVICES LIMITED (02554733)
- Charges for BROADCASTING DATASERVICES LIMITED (02554733)
- Insolvency for BROADCASTING DATASERVICES LIMITED (02554733)
- More for BROADCASTING DATASERVICES LIMITED (02554733)
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) |
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09 May 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Feb 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
05 Nov 2018 | LIQ03 | Liquidators' statement of receipts and payments to 22 August 2018 | |
26 Jan 2018 | AD02 | Register inspection address has been changed to Building 1 566 Chiswick High Road London W4 5BE | |
11 Sep 2017 | AD01 | Registered office address changed from , Building 1 566 Chiswick High Road, London, W4 5BE, England to Hill House 1 Little New Street London EC4A 3TR on 11 September 2017 | |
07 Sep 2017 | 600 | Appointment of a voluntary liquidator | |
07 Sep 2017 | RESOLUTIONS |
Resolutions
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07 Sep 2017 | LIQ01 | Declaration of solvency | |
28 Jul 2017 | AD01 | Registered office address changed from , Building 1 Ericsson, Chiswick High Road, London, W4 5BE, England to Hill House 1 Little New Street London EC4A 3TR on 28 July 2017 | |
25 Jul 2017 | MR04 | Satisfaction of charge 3 in full | |
05 Jul 2017 | AD01 | Registered office address changed from , C/O Mr James Arnold, 7th Floor Ealing Cross, 85 Uxbridge Road, London, W5 5th to Hill House 1 Little New Street London EC4A 3TR on 5 July 2017 | |
04 Jul 2017 | AP01 | Appointment of Mr Steve Ricard Sina Nylund as a director on 27 June 2017 | |
04 Jul 2017 | TM01 | Termination of appointment of Thorsten Sauer as a director on 27 June 2017 | |
22 Dec 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
28 Nov 2016 | MR05 | All of the property or undertaking has been released and no longer forms part of charge 3 | |
08 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Apr 2016 | AP01 | Appointment of Mr Liam Kieran O'brien as a director on 14 March 2016 | |
14 Apr 2016 | TM01 | Termination of appointment of Markus Feld as a director on 14 April 2016 | |
19 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Mar 2015 | AA | Full accounts made up to 30 June 2014 | |
19 Dec 2014 | AA01 | Current accounting period shortened from 30 June 2015 to 31 December 2014 | |
11 Nov 2014 | TM01 | Termination of appointment of Andrew Philip Alden Court as a director on 3 July 2014 | |
11 Nov 2014 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
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11 Nov 2014 | TM01 | Termination of appointment of Andrew Philip Alden Court as a director on 3 July 2014 |