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TVS MEDIA LTD

Company number 04552849

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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 Aug 2014 GAZ2 Final Gazette dissolved following liquidation
09 May 2014 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jul 2013 4.68 Liquidators' statement of receipts and payments to 5 June 2013
15 Jun 2012 4.20 Statement of affairs with form 4.19
15 Jun 2012 600 Appointment of a voluntary liquidator
15 Jun 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
17 May 2012 AD01 Registered office address changed from the Courtyard Gas Street Birmingham B1 2JT on 17 May 2012
31 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Oct 2011 TM01 Termination of appointment of John Sykes as a director
10 Oct 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
Statement of capital on 2011-10-10
  • GBP 100
10 Oct 2011 TM01 Termination of appointment of John Sykes as a director
03 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Nov 2010 AP01 Appointment of Mr John George Sykes as a director
11 Nov 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Feb 2010 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2010 AR01 Annual return made up to 3 October 2009 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Ben Issac Henneman on 3 October 2009
02 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2009 363a Return made up to 03/10/08; full list of members
02 Apr 2009 363a Return made up to 03/10/07; full list of members
02 Apr 2009 288c Director's change of particulars / ben henneman / 01/10/2007
16 Jan 2009 AA Total exemption small company accounts made up to 31 October 2008
29 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007