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UK DIRECT SHOPPING TV LIMITED

Company number 04579864

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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)
07 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2011 4.71 Return of final meeting in a members' voluntary winding up
09 Aug 2011 4.68 Liquidators' statement of receipts and payments to 7 July 2011
08 Feb 2011 4.68 Liquidators' statement of receipts and payments to 7 January 2011
06 Aug 2010 4.68 Liquidators' statement of receipts and payments to 7 July 2010
28 Apr 2010 LIQ MISC OC Court order insolvency:replacement of liquidator
28 Apr 2010 600 Appointment of a voluntary liquidator
28 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
05 Feb 2010 4.68 Liquidators' statement of receipts and payments to 7 January 2010
23 Jan 2009 287 Registered office changed on 23/01/2009 from 57 brock house the high street maidenhead berkshire SL6 4JT
23 Jan 2009 4.70 Declaration of solvency
23 Jan 2009 600 Appointment of a voluntary liquidator
23 Jan 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-08
25 Jan 2008 288b Secretary resigned
25 Jan 2008 288a New secretary appointed
29 Nov 2007 363s Return made up to 01/11/07; no change of members
02 Apr 2007 363s Return made up to 01/11/06; full list of members
02 Apr 2007 363(288) Director's particulars changed
02 Apr 2007 AA Accounts made up to 31 December 2006
02 Apr 2007 225 Accounting reference date shortened from 30/04/07 to 31/12/06
02 Apr 2007 AA Accounts made up to 30 April 2006
10 Jan 2007 288b Director resigned
10 Jan 2007 288a New director appointed
07 Apr 2006 287 Registered office changed on 07/04/06 from: orchard lea winkfield lane windsor berkshire SL4 4RU
22 Mar 2006 288b Secretary resigned;director resigned