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TDS ENTERTAINMENT LIMITED

Company number 07059019

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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)
23 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 May 2018 LIQ03 Liquidators' statement of receipts and payments to 11 April 2018
15 May 2017 4.20 Statement of affairs with form 4.19
02 May 2017 AD01 Registered office address changed from Lawford House Albert Place London N3 1QA to 234 Southchurch Road Southend-on-Sea SS1 2EG on 2 May 2017
25 Apr 2017 600 Appointment of a voluntary liquidator
25 Apr 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-12
21 Feb 2017 CH01 Director's details changed for Mr David Ernest King on 21 February 2017
01 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
22 Sep 2016 TM01 Termination of appointment of Scott Anthony Cummins as a director on 2 November 2015
16 Feb 2016 CH01 Director's details changed for Mr David Ernest King on 16 February 2016
16 Feb 2016 CH01 Director's details changed for Mr Scott Anthony Cummins on 16 February 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 200
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 200
18 Nov 2014 AP01 Appointment of Mr Scott Anthony Cummins as a director on 27 November 2013
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Dec 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 200
11 Dec 2013 SH01 Statement of capital following an allotment of shares on 6 December 2012
  • GBP 200
12 Dec 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
02 Nov 2011 DISS40 Compulsory strike-off action has been discontinued