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HI-SCORE TV LIMITED

Company number 04108444

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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)
01 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jan 2010 4.68 Liquidators' statement of receipts and payments to 25 December 2009
18 Jul 2009 4.68 Liquidators' statement of receipts and payments to 25 June 2009
25 Mar 2009 287 Registered office changed on 25/03/2009 from 44 old hall street liverpool merseyside L3 9EB
08 Jul 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-06-26
08 Jul 2008 600 Appointment of a voluntary liquidator
01 Jul 2008 287 Registered office changed on 01/07/2008 from unit 5 evolution lakeside business village st davids park ewloe flintshire CH5 3XP
01 Jul 2008 4.20 Statement of affairs with form 4.19
14 May 2008 363s Return made up to 15/11/07; full list of members
11 Apr 2008 288a Secretary appointed dsg secretaries
23 Oct 2007 287 Registered office changed on 23/10/07 from: grosvenor place grosvenor street mold flintshire CH7 1EJ
29 Jun 2007 288b Director resigned
14 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
10 Dec 2006 363s Return made up to 15/11/06; full list of members
18 Oct 2006 AA Total exemption small company accounts made up to 30 April 2005
02 Aug 2006 363s Return made up to 15/11/05; full list of members
25 Jul 2006 88(2)R Ad 28/01/05--------- £ si 1490@1=1490 £ ic 2042/3532
25 Jul 2006 123 Nc inc already adjusted 05/07/06
25 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Consent to meeting 18/07/06
25 Jul 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2006 288a New secretary appointed
10 Feb 2006 288b Secretary resigned