TELEVISION SUPPORT SERVICES LIMITED

Company number 02743032

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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)
18 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2016 4.68 Liquidators' statement of receipts and payments to 12 December 2015
18 Jan 2016 4.71 Return of final meeting in a members' voluntary winding up
18 Jan 2016 LIQ MISC RES Resolution insolvency:res re liquidators account
16 Feb 2015 4.68 Liquidators' statement of receipts and payments to 12 December 2014
17 Feb 2014 AD02 Register inspection address has been changed
17 Feb 2014 4.68 Liquidators' statement of receipts and payments to 12 December 2013
28 Dec 2012 AD01 Registered office address changed from Maple House 149 Tottenham Court Road London W1T 7NF on 28 December 2012
27 Dec 2012 4.70 Declaration of solvency
27 Dec 2012 LIQ MISC RES Resolution insolvency:special resolution ;- "in specie"
27 Dec 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
27 Dec 2012 600 Appointment of a voluntary liquidator
21 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Approve the implementation of those aspects of the simplification excise relating to the company and other company business 11/12/2012
21 May 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
02 May 2012 AA Full accounts made up to 31 July 2011
13 Apr 2012 CH01 Director's details changed for Mr Christian Thieme on 24 March 2012
30 Mar 2012 CH01 Director's details changed for Mr Christian Thieme on 24 March 2012
13 Mar 2012 AP01 Appointment of Mr Christian Thieme as a director
12 Mar 2012 TM01 Termination of appointment of Geoffrey Walker as a director
24 Feb 2012 AP03 Appointment of Sukhjiwan Kaur Tung as a secretary
24 Feb 2012 AP01 Appointment of Mr Geoffrey Hulbert Walker as a director
24 Feb 2012 AP01 Appointment of David Allmark as a director
24 Feb 2012 AP01 Appointment of Edward Laurence Catchpole as a director
24 Feb 2012 TM01 Termination of appointment of Jeffrey Dunn as a director
24 Feb 2012 TM01 Termination of appointment of Sangeeta Desai as a director