TELEVISION SYSTEMS LIMITED

02041722
22 YORK BUILDINGS JOHN ADAM STREET LONDON WC2N 6JU

Documents

Documents
Date Category Description Pages
23 Oct 2022 gazette Gazette Dissolved Liquidation 1 Buy now
23 Jul 2022 insolvency Liquidation Voluntary Creditors Return Of Final Meeting 21 Buy now
30 Jul 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 20 Buy now
06 Aug 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
13 Jun 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
13 Jun 2019 insolvency Liquidation In Administration Progress Report 23 Buy now
20 May 2019 insolvency Liquidation In Administration Move To Creditors Voluntary Liquidation 23 Buy now
22 Feb 2019 insolvency Liquidation In Administration Removal Of Administrator From Office 12 Buy now
22 Feb 2019 insolvency Liquidation In Administration Appointment Of A Replacement Or Additional Administrator 12 Buy now
13 Dec 2018 insolvency Liquidation In Administration Progress Report 20 Buy now
20 Aug 2018 insolvency Liquidation In Administration Result Creditors Meeting 5 Buy now
28 Jul 2018 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 13 Buy now
28 Jul 2018 insolvency Liquidation In Administration Proposals 47 Buy now
08 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Jun 2018 insolvency Liquidation In Administration Appointment Of Administrator 3 Buy now
29 Mar 2018 accounts Annual Accounts 19 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jan 2018 officers Termination of appointment of director (Ian Roger Henderson) 1 Buy now
07 Dec 2017 officers Appointment of director (Mr Jeremy Rees) 2 Buy now
05 Apr 2017 accounts Annual Accounts 22 Buy now
17 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jun 2016 officers Termination of appointment of director (David Morrison Macgregor) 1 Buy now
11 May 2016 officers Appointment of director (Mr Ian Roger Henderson) 2 Buy now
11 May 2016 officers Termination of appointment of director (Bruce Edward Macgregor) 1 Buy now
12 Apr 2016 accounts Annual Accounts 17 Buy now
04 Mar 2016 annual-return Annual Return 7 Buy now
27 Jul 2015 officers Change of particulars for director (Mr David Morrison Macgregor) 2 Buy now
27 Jul 2015 officers Change of particulars for secretary (Mr Julian Robert Knight) 1 Buy now
13 Apr 2015 accounts Annual Accounts 18 Buy now
04 Apr 2015 mortgage Statement of satisfaction of a charge 5 Buy now
24 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
24 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
13 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2015 annual-return Annual Return 7 Buy now
02 Sep 2014 officers Termination of appointment of director (David Charles Phillips) 1 Buy now
02 Apr 2014 accounts Annual Accounts 19 Buy now
05 Feb 2014 annual-return Annual Return 8 Buy now
04 Feb 2014 officers Appointment of director (Mr Timothy Dyfrig Williams) 2 Buy now
04 Feb 2014 officers Termination of appointment of director (David Gunn) 1 Buy now
08 Apr 2013 accounts Annual Accounts 19 Buy now
08 Feb 2013 annual-return Annual Return 8 Buy now
20 Sep 2012 officers Appointment of director (Mr. David William Gunn) 2 Buy now
11 Sep 2012 officers Appointment of director (Mr. Bruce Edward Macgregor) 2 Buy now
29 Mar 2012 accounts Annual Accounts 22 Buy now
01 Mar 2012 annual-return Annual Return 6 Buy now
06 Feb 2012 capital Return of purchase of own shares 3 Buy now
12 Dec 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Dec 2011 resolution Resolution 10 Buy now
12 Dec 2011 capital Notice of cancellation of shares 4 Buy now
12 Dec 2011 resolution Resolution 2 Buy now
12 Dec 2011 capital Notice of name or other designation of class of shares 2 Buy now
18 May 2011 incorporation Memorandum Articles 16 Buy now
18 May 2011 resolution Resolution 3 Buy now
16 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Mar 2011 annual-return Annual Return 7 Buy now
02 Mar 2011 accounts Annual Accounts 20 Buy now
10 Aug 2010 officers Appointment of secretary (Mr Julian Robert Knight) 2 Buy now
09 Aug 2010 officers Termination of appointment of secretary (Commercial Secretariat Limited) 1 Buy now
29 Jun 2010 accounts Annual Accounts 21 Buy now
18 Mar 2010 annual-return Annual Return 8 Buy now
21 Jul 2009 officers Appointment terminated director timothy whittaker 1 Buy now
20 Apr 2009 incorporation Memorandum Articles 15 Buy now
14 Apr 2009 accounts Annual Accounts 18 Buy now
10 Feb 2009 annual-return Return made up to 31/01/09; full list of members 6 Buy now
26 Nov 2008 resolution Resolution 5 Buy now
12 Nov 2008 capital Ad 04/04/08\gbp si 200@1=200\gbp ic 30200/30400\ 2 Buy now
12 Nov 2008 capital Ad 19/05/08\gbp si 400@1=400\gbp ic 29800/30200\ 2 Buy now
12 Nov 2008 capital Gbp ic 30000/29800\22/04/08\gbp sr 200@1=200\ 1 Buy now
15 Jul 2008 capital Ad 19/05/08\gbp si 12370@1=12370\gbp ic 17630/30000\ 2 Buy now
15 Jul 2008 capital Nc inc already adjusted 19/05/08 1 Buy now
15 Jul 2008 capital Particulars of contract relating to shares 2 Buy now
15 Jul 2008 capital Ad 19/05/08\gbp si 400@1=400\gbp ic 17230/17630\ 2 Buy now
15 Jul 2008 capital Ad 19/05/08\gbp si 10578@1=10578\gbp ic 6652/17230\ 2 Buy now
15 Jul 2008 capital Particulars of contract relating to shares 2 Buy now
15 Jul 2008 capital Ad 19/05/08\gbp si 4152@1=4152\gbp ic 2500/6652\ 2 Buy now
15 Jul 2008 resolution Resolution 17 Buy now
02 Jun 2008 annual-return Return made up to 31/01/08; full list of members; amend 7 Buy now
13 May 2008 officers Appointment terminated director trevor andrews 1 Buy now
28 Apr 2008 accounts Annual Accounts 18 Buy now
11 Feb 2008 annual-return Return made up to 31/01/08; full list of members 3 Buy now
29 Jan 2008 capital £ ic 3500/2500 27/11/07 £ sr 1000@1=1000 1 Buy now
21 Apr 2007 accounts Annual Accounts 18 Buy now
06 Mar 2007 capital £ sr 1500@1 01/12/06 1 Buy now
28 Feb 2007 annual-return Return made up to 31/01/07; full list of members 3 Buy now
05 Jan 2007 mortgage Particulars of mortgage/charge 5 Buy now
13 Dec 2006 resolution Resolution 1 Buy now
13 Dec 2006 capital Declaration of assistance for shares acquisition 4 Buy now
12 Dec 2006 officers Director resigned 1 Buy now
07 Sep 2006 mortgage Particulars of mortgage/charge 3 Buy now
03 Apr 2006 annual-return Return made up to 31/01/06; full list of members 3 Buy now
09 Jan 2006 accounts Annual Accounts 18 Buy now
03 Jan 2006 officers New director appointed 2 Buy now
16 Feb 2005 annual-return Return made up to 31/01/05; full list of members 8 Buy now
23 Nov 2004 officers Secretary's particulars changed 1 Buy now
12 Nov 2004 accounts Annual Accounts 19 Buy now
30 Mar 2004 annual-return Return made up to 31/01/04; full list of members 7 Buy now
18 Nov 2003 accounts Annual Accounts 18 Buy now
06 Apr 2003 accounts Annual Accounts 17 Buy now
27 Mar 2003 annual-return Return made up to 31/01/03; no change of members 7 Buy now