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D-E TELEVISION DISTRIBUTION CO. LIMITED

Company number 08338371

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
25 Aug 2015 DS01 Application to strike the company off the register
09 Jul 2015 TM01 Termination of appointment of Valerie Tualy-Saunier as a director on 15 April 2015
09 Jul 2015 TM01 Termination of appointment of Olivier Bramly as a director on 31 December 2014
07 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
07 Jan 2015 AD04 Register(s) moved to registered office address Discovery House Chiswick Park Building 2 566 Chiswick High Road London W4 5YB
07 Oct 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 AP01 Appointment of Mr Hester Wheeley as a director on 1 July 2014
01 Sep 2014 TM01 Termination of appointment of Thomas Keaveny as a director on 1 July 2014
09 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 2
09 Jan 2014 AD03 Register(s) moved to registered inspection location
09 Jan 2014 AD02 Register inspection address has been changed
09 Jan 2014 AP01 Appointment of Mr Thomas Keaveny as a director
09 Jan 2014 TM01 Termination of appointment of Caleb Weinstein as a director
24 Jun 2013 AP01 Appointment of Douglas Randall Baker as a director
14 Jun 2013 TM01 Termination of appointment of John Honeycutt as a director
20 Dec 2012 NEWINC Incorporation