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TELEVISION SERVICES INTERNATIONAL PLC

Company number 02741776

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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)
29 Jun 2007 287 Registered office changed on 29/06/07 from: 10 grape street london WC2H 8DY
27 Jun 2007 4.31 Appointment of a liquidator
13 Feb 2007 COCOMP Order of court to wind up
09 Nov 2006 363s Return made up to 31/05/06; full list of members
08 Aug 2006 288b Secretary resigned
20 Jun 2005 363s Return made up to 31/05/05; full list of members
22 Dec 2004 AA Group of companies' accounts made up to 31 May 2004
16 Sep 2004 363s Return made up to 31/05/04; full list of members
07 Jan 2004 AA Group of companies' accounts made up to 31 May 2003
27 Aug 2003 363s Return made up to 31/05/03; full list of members
27 Aug 2003 288a New secretary appointed
27 Aug 2003 288b Secretary resigned
28 Jun 2003 288b Secretary resigned
28 Jun 2003 288b Director resigned
28 Jun 2003 288a New secretary appointed
28 Apr 2003 169 £ ic 29080/28252 01/04/03 £ sr 828@1=828
17 Mar 2003 169 £ ic 29908/29080 03/03/03 £ sr 828@1=828
04 Mar 2003 169 £ ic 30736/29908 03/02/03 £ sr 828@1=828
23 Jan 2003 169 £ ic 31566/30736 02/01/03 £ sr 830@1=830
14 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of company sha 02/01/03
03 Jan 2003 AA Group of companies' accounts made up to 31 May 2002
23 Dec 2002 288b Director resigned
18 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2002 363s Return made up to 31/05/02; full list of members
14 Jun 2002 169 £ ic 34561/32066 24/05/02 £ sr 2495@1=2495