HI-SCORE TV LIMITED filing history - Find and update company information

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HI-SCORE TV LIMITED

Company number 04108444

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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)
01 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
21 Jan 2010	4.68	Liquidators' statement of receipts and payments to 25 December 2009	View PDF Liquidators' statement of receipts and payments to 25 December 2009 - link opens in a new window - 5 pages (5 pages)
18 Jul 2009	4.68	Liquidators' statement of receipts and payments to 25 June 2009	View PDF Liquidators' statement of receipts and payments to 25 June 2009 - link opens in a new window - 5 pages (5 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from 44 old hall street liverpool merseyside L3 9EB	View PDF Registered office changed on 25/03/2009 from 44 old hall street liverpool merseyside L3 9EB - link opens in a new window - 1 page (1 page)
08 Jul 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-26	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-06-26 - link opens in a new window - 1 page (1 page)
08 Jul 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2008	287	Registered office changed on 01/07/2008 from unit 5 evolution lakeside business village st davids park ewloe flintshire CH5 3XP	View PDF Registered office changed on 01/07/2008 from unit 5 evolution lakeside business village st davids park ewloe flintshire CH5 3XP - link opens in a new window - 1 page (1 page)
01 Jul 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 May 2008	363s	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
11 Apr 2008	288a	Secretary appointed dsg secretaries	View PDF Secretary appointed dsg secretaries - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	287	Registered office changed on 23/10/07 from: grosvenor place grosvenor street mold flintshire CH7 1EJ	View PDF Registered office changed on 23/10/07 from: grosvenor place grosvenor street mold flintshire CH7 1EJ - link opens in a new window - 1 page (1 page)
29 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2007	AA	Total exemption small company accounts made up to 30 April 2006	View PDF Total exemption small company accounts made up to 30 April 2006 - link opens in a new window - 5 pages (5 pages)
10 Dec 2006	363s	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 9 pages (9 pages)
18 Oct 2006	AA	Total exemption small company accounts made up to 30 April 2005	View PDF Total exemption small company accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
02 Aug 2006	363s	Return made up to 15/11/05; full list of members	View PDF Return made up to 15/11/05; full list of members - link opens in a new window - 10 pages (10 pages)
25 Jul 2006	88(2)R	Ad 28/01/05--------- £ si 1490@1=1490 £ ic 2042/3532	View PDF Ad 28/01/05--------- £ si 1490@1=1490 £ ic 2042/3532 - link opens in a new window - 2 pages (2 pages)
25 Jul 2006	123	Nc inc already adjusted 05/07/06	View PDF Nc inc already adjusted 05/07/06 - link opens in a new window - 1 page (1 page)
25 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Consent to meeting 18/07/06	View PDF Resolutions RES13 ‐ Consent to meeting 18/07/06 - link opens in a new window - 1 page (1 page)
25 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Feb 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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