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DIGITAL TELEVISION SOLUTIONS LIMITED

Company number 04338884

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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)
26 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2014	4.68	Liquidators' statement of receipts and payments to 17 September 2014	View PDF Liquidators' statement of receipts and payments to 17 September 2014 - link opens in a new window - 10 pages (10 pages)
26 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Sep 2014	AD01	Registered office address changed from 9 Roderick Road London NW3 2NN to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 1 September 2014	View PDF Registered office address changed from 9 Roderick Road London NW3 2NN to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Apr 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Apr 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
15 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-15 GBP 1	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	View PDF Annual return made up to 28 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
24 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	View PDF Annual return made up to 28 November 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	AD01	Registered office address changed from 9 Roderick Road London London NW3 2NN United Kingdom on 11 February 2011	View PDF Registered office address changed from 9 Roderick Road London London NW3 2NN United Kingdom on 11 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	View PDF Annual return made up to 28 November 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Feb 2011	CH03	Secretary's details changed for Paul Winner on 1 January 2010	View PDF Secretary's details changed for Paul Winner on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	CH01	Director's details changed for Daniel Justin Winner on 20 August 2010	View PDF Director's details changed for Daniel Justin Winner on 20 August 2010 - link opens in a new window - 2 pages (2 pages)
11 Feb 2011	AD01	Registered office address changed from 55B Warrington Crescent London W9 1EH on 11 February 2011	View PDF Registered office address changed from 55B Warrington Crescent London W9 1EH on 11 February 2011 - link opens in a new window - 1 page (1 page)
06 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	View PDF Total exemption full accounts made up to 31 March 2010 - link opens in a new window - 10 pages (10 pages)
28 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 10 pages (10 pages)
12 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	View PDF Annual return made up to 28 November 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Dec 2009	CH01	Director's details changed for Daniel Justin Winner on 1 November 2009	View PDF Director's details changed for Daniel Justin Winner on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	AR01	Annual return made up to 28 November 2008 with full list of shareholders	View PDF Annual return made up to 28 November 2008 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
03 Sep 2008	288c	Director's change of particulars / daniel winner / 31/08/2008	View PDF Director's change of particulars / daniel winner / 31/08/2008 - link opens in a new window - 1 page (1 page)

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