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FLYING DUCK BROADCAST SERVICES LTD.

Company number 04878689

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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)
19 Aug 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 May 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
14 Apr 2010	AD01	Registered office address changed from 3 Carlisle Street London W1D 3BH on 14 April 2010	View PDF Registered office address changed from 3 Carlisle Street London W1D 3BH on 14 April 2010 - link opens in a new window - 1 page (1 page)
14 Apr 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
14 Apr 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
14 Apr 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
03 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
14 Sep 2009	363a	Return made up to 27/08/09; full list of members	View PDF Return made up to 27/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 May 2009	CERTNM	Company name changed flyling duck broadcast services LTD.\certificate issued on 02/06/09	View PDF Company name changed flyling duck broadcast services LTD.\certificate issued on 02/06/09 - link opens in a new window - 2 pages (2 pages)
20 May 2009	CERTNM	Company name changed fyling duck broadcast services LTD.\certificate issued on 22/05/09	View PDF Company name changed fyling duck broadcast services LTD.\certificate issued on 22/05/09 - link opens in a new window - 2 pages (2 pages)
08 May 2009	CERTNM	Company name changed kynelle media services LTD\certificate issued on 13/05/09	View PDF Company name changed kynelle media services LTD\certificate issued on 13/05/09 - link opens in a new window - 2 pages (2 pages)
06 Mar 2009	288b	Appointment terminated director matthew watkiss	View PDF Appointment terminated director matthew watkiss - link opens in a new window - 1 page (1 page)
08 Oct 2008	363a	Return made up to 27/08/08; full list of members	View PDF Return made up to 27/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 8 pages (8 pages)
30 Oct 2007	88(2)R	Ad 17/09/07--------- £ si 1000@.01=10 £ ic 200/210	View PDF Ad 17/09/07--------- £ si 1000@.01=10 £ ic 200/210 - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
23 Oct 2007	363a	Return made up to 27/08/07; full list of members	View PDF Return made up to 27/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 Oct 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 May 2007	287	Registered office changed on 24/05/07 from: 3 carlisle street london W1D 3BH	View PDF Registered office changed on 24/05/07 from: 3 carlisle street london W1D 3BH - link opens in a new window - 1 page (1 page)
23 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
23 May 2007	287	Registered office changed on 23/05/07 from: the old school house leckhampton road cheltenham gloucestershire GL53 0AX	View PDF Registered office changed on 23/05/07 from: the old school house leckhampton road cheltenham gloucestershire GL53 0AX - link opens in a new window - 1 page (1 page)
22 May 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
12 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Oct 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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