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BROADCASTING DATASERVICES LIMITED

Company number 02554733

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2017-08-23
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
  • GBP 2,550,100
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
  • GBP 2,550,100
11 Nov 2014 TM01 Termination of appointment of Andrew Philip Alden Court as a director on 3 July 2014