- Company Overview for TSI BROADCAST LIMITED (05935240)
- Filing history for TSI BROADCAST LIMITED (05935240)
- People for TSI BROADCAST LIMITED (05935240)
- Charges for TSI BROADCAST LIMITED (05935240)
- Insolvency for TSI BROADCAST LIMITED (05935240)
- More for TSI BROADCAST LIMITED (05935240)
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) |
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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
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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 |