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DSG BROADCAST SERVICES LIMITED

Company number 06007577

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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)
13 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 16 pages (16 pages)
08 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 4 October 2022	View PDF Liquidators' statement of receipts and payments to 4 October 2022 - link opens in a new window - 16 pages (16 pages)
27 Jan 2022	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
13 Oct 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-10-05 - link opens in a new window - 1 page (1 page)
08 Oct 2021	AD01	Registered office address changed from Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Pear Assurance House 319 Ballards Lane Finchley London N12 8LY on 8 October 2021	View PDF Registered office address changed from Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Pear Assurance House 319 Ballards Lane Finchley London N12 8LY on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	PSC07	Cessation of Deluxe Uk Holdings Limited as a person with significant control on 30 June 2020	View PDF Cessation of Deluxe Uk Holdings Limited as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
23 Aug 2021	PSC02	Notification of Ts Holdco Limited as a person with significant control on 30 June 2020	View PDF Notification of Ts Holdco Limited as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with updates	View PDF Confirmation statement made on 26 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-25 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	MR04	Satisfaction of charge 060075770008 in full	View PDF Satisfaction of charge 060075770008 in full - link opens in a new window - 1 page (1 page)
01 Jun 2021	MR04	Satisfaction of charge 060075770009 in full	View PDF Satisfaction of charge 060075770009 in full - link opens in a new window - 1 page (1 page)
02 Apr 2021	AD01	Registered office address changed from Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 2 April 2021	View PDF Registered office address changed from Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 2 April 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	AD01	Registered office address changed from Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 30 March 2021	View PDF Registered office address changed from Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on 30 March 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AD01	Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on 1 February 2021	View PDF Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on 1 February 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
24 Dec 2020	AD03	Register(s) moved to registered inspection location Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL	View PDF Register(s) moved to registered inspection location Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL - link opens in a new window - 1 page (1 page)
24 Dec 2020	AD02	Register inspection address has been changed to Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL	View PDF Register inspection address has been changed to Deluxe House Unit 32 Perivale Park Horsenden Lane South Perivale Greenford UB6 7RL - link opens in a new window - 1 page (1 page)
06 Nov 2020	MR04	Satisfaction of charge 060075770011 in full	View PDF Satisfaction of charge 060075770011 in full - link opens in a new window - 1 page (1 page)
06 Nov 2020	MR04	Satisfaction of charge 060075770012 in full	View PDF Satisfaction of charge 060075770012 in full - link opens in a new window - 1 page (1 page)
12 Oct 2020	TM01	Termination of appointment of John Eric Cummins as a director on 30 September 2020	View PDF Termination of appointment of John Eric Cummins as a director on 30 September 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	MR01	Registration of charge 060075770012, created on 31 August 2020	View PDF Registration of charge 060075770012, created on 31 August 2020 - link opens in a new window - 64 pages (64 pages)
14 Sep 2020	MR01	Registration of charge 060075770011, created on 4 September 2020	View PDF Registration of charge 060075770011, created on 4 September 2020 - link opens in a new window - 48 pages (48 pages)

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