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TSI BROADCAST LIMITED

Company number 05935240

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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)
14 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2012 4.68 Liquidators' statement of receipts and payments to 14 August 2012
14 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jan 2012 AD01 Registered office address changed from Wyvil Court 10 Wyvil Road London SW8 2TG on 16 January 2012
03 Oct 2011 4.68 Liquidators' statement of receipts and payments to 23 August 2011
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
07 Sep 2010 4.20 Statement of affairs with form 4.19
07 Sep 2010 600 Appointment of a voluntary liquidator
07 Sep 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-08-24
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Oct 2009 AR01 Annual return made up to 14 September 2009 with full list of shareholders
05 Aug 2009 287 Registered office changed on 05/08/2009 from stourside place, 35-41 station road, ashford kent TN23 1PP
06 Jun 2009 288b Appointment Terminated Director david travis
06 Jun 2009 288b Appointment Terminated Director christopher parsons
06 Jun 2009 288b Appointment Terminated Director edmund hall
06 Jun 2009 288b Appointment Terminated Director simon dore
06 Jun 2009 288b Appointment Terminated Director nicholas doff
06 Jun 2009 288b Appointment Terminated Secretary servesmart LIMITED
06 Jun 2009 288a Director appointed david alan treadway
06 Jun 2009 288a Director appointed simon peter blake
06 Jun 2009 288a Director appointed timothy gordon ashburner
06 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 Sep 2008 363a Return made up to 14/09/08; full list of members
23 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Feb 2008 225 Accounting reference date extended from 30/09/07 to 31/12/07