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TECHNOLOGY BROADCASTING SYSTEMS LIMITED

Company number 08518357

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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)
21 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2017 AD01 Registered office address changed from C/O Dean Statham Bank Passage Stafford Staffordshire ST16 2JS to Gibson House Hurricane Court Hurricane Close Stafford Staffordshire ST16 1GZ on 23 October 2017
05 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 Aug 2017 DS01 Application to strike the company off the register
22 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2016 AA Total exemption full accounts made up to 31 December 2015
11 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10,000
20 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 10,000
14 May 2015 TM01 Termination of appointment of Phillip Mark Barratt as a director on 30 April 2015
30 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 10,000
30 May 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Dec 2013 AA01 Current accounting period shortened from 31 May 2014 to 31 December 2013
07 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)