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BROADCASTING DATASERVICES LIMITED
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BROADCASTING DATASERVICES LIMITED: Filings

    • Overview

    Company NameBROADCASTING DATASERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02554733
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BROADCASTING DATASERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 22, 2018

    		12 pagesLIQ03

    Register inspection address has been changed to Building 1 566 Chiswick High Road London W4 5BE

    		2 pagesAD02

    Registered office address changed from , Building 1 566 Chiswick High Road, London, W4 5BE, England to Hill House 1 Little New Street London EC4A 3TR on Sep 11, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 23, 2017

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Registered office address changed from , Building 1 Ericsson, Chiswick High Road, London, W4 5BE, England to Hill House 1 Little New Street London EC4A 3TR on Jul 28, 2017

    		1 pagesAD01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Registered office address changed from , C/O Mr James Arnold, 7th Floor Ealing Cross, 85 Uxbridge Road, London, W5 5th to Hill House 1 Little New Street London EC4A 3TR on Jul 05, 2017

    		1 pagesAD01

    Appointment of Mr Steve Ricard Sina Nylund as a director on Jun 27, 2017

    		2 pagesAP01

    Termination of appointment of Thorsten Sauer as a director on Jun 27, 2017

    		1 pagesTM01

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    All of the property or undertaking has been released and no longer forms part of charge 3

    		2 pagesMR05

    Full accounts made up to Dec 31, 2015

    		23 pagesAA

    Appointment of Mr Liam Kieran O'brien as a director on Mar 14, 2016

    		2 pagesAP01

    Termination of appointment of Markus Feld as a director on Apr 14, 2016

    		1 pagesTM01

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 2,550,100
    		SH01

    Full accounts made up to Dec 31, 2014

    		31 pagesAA

    Full accounts made up to Jun 30, 2014

    		31 pagesAA

    Current accounting period shortened from Jun 30, 2015 to Dec 31, 2014

    		1 pagesAA01

    Termination of appointment of Andrew Philip Alden Court as a director on Jul 03, 2014

    		1 pagesTM01

    Annual return made up to Nov 01, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 2,550,100
    		SH01

    Termination of appointment of Andrew Philip Alden Court as a director on Jul 03, 2014

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0