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TECHNICOLOR DISTRIBUTION SERVICES LIMITED

Company number 02625233

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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)
05 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2014 DS01 Application to strike the company off the register
17 Jun 2014 AA Accounts made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 2
12 Feb 2014 CH01 Director's details changed for Mr Roy Charles Fossett on 1 February 2014
12 Feb 2014 CH03 Secretary's details changed for Sophie Ida Jacqueline Le Menaheze on 12 February 2014
30 Jan 2014 AD01 Registered office address changed from Building 1, 3rd Floor Chiswick Park, 566 Chiswick High Road London W4 5BY on 30 January 2014
02 Jul 2013 AA Accounts made up to 31 December 2012
01 May 2013 AP03 Appointment of Sophie Ida Jacqueline Le Menaheze as a secretary on 4 April 2013
01 May 2013 TM02 Termination of appointment of Philippe Andrau as a secretary on 4 April 2013
25 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
30 May 2012 TM01 Termination of appointment of Robert Andrew Inglis Sweet as a director on 25 May 2012
15 May 2012 AA Accounts made up to 31 December 2011
19 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
21 Nov 2011 AP03 Appointment of Mr Philippe Andrau as a secretary on 18 November 2011
21 Nov 2011 TM02 Termination of appointment of Aaron Wolfe Ross as a secretary on 18 November 2011
03 Aug 2011 AA Accounts made up to 31 December 2010
04 Feb 2011 AP03 Appointment of Mr Aaron Wolfe Ross as a secretary
04 Feb 2011 TM02 Termination of appointment of Carole Jais as a secretary
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jan 2011 CH03 Secretary's details changed for Mrs Carole Yvonne Marcelle Jais on 4 January 2011
23 Jun 2010 AA Accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
05 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008