BROADCASTING DATASERVICES LIMITED

Company number 02554733

Date	Type	Description	View / Download
09 May 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Feb 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 22 August 2018	(12 pages)
26 Jan 2018	AD02	Register inspection address has been changed to Building 1 566 Chiswick High Road London W4 5BE	(2 pages)
11 Sep 2017	AD01	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 11 September 2017	(2 pages)
07 Sep 2017	600	Appointment of a voluntary liquidator	(2 pages)
07 Sep 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-08-23	(1 page)
07 Sep 2017	LIQ01	Declaration of solvency	(6 pages)
28 Jul 2017	AD01	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 28 July 2017	(1 page)
25 Jul 2017	MR04	Satisfaction of charge 3 in full	(1 page)
05 Jul 2017	AD01	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 5 July 2017	(1 page)
04 Jul 2017	AP01	Appointment of Mr Steve Ricard Sina Nylund as a director on 27 June 2017	(2 pages)
04 Jul 2017	TM01	Termination of appointment of Thorsten Sauer as a director on 27 June 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(5 pages)
28 Nov 2016	MR05	All of the property or undertaking has been released and no longer forms part of charge 3	(2 pages)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
14 Apr 2016	AP01	Appointment of Mr Liam Kieran O'brien as a director on 14 March 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Markus Feld as a director on 14 April 2016	(1 page)
19 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2,550,100	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
04 Mar 2015	AA	Full accounts made up to 30 June 2014	(31 pages)
19 Dec 2014	AA01	Current accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
11 Nov 2014	TM01	Termination of appointment of Andrew Philip Alden Court as a director on 3 July 2014	(1 page)
11 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 2,550,100	(4 pages)
11 Nov 2014	TM01	Termination of appointment of Andrew Philip Alden Court as a director on 3 July 2014	(1 page)