| Name: |
T.V. AND SATELLITE LIMITED
T.V. AND SATELLITE LTD |
| Address: | 1ST FLOOR WELLINGTON HOUSE, AYLESBURY ROAD, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0JP |
| Incorporation Date: | 2002-10-31 |
| date | name | form type |
| 2016-06-21 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2016-06-12 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-01-29 | PREVSHO FROM 30/04/2015 TO 29/04/2015 | AA01 |
| 2016-09-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-04-28 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2015-06-24 | PREVEXT FROM 31/10/2014 TO 30/04/2015 | AA01 |
| 2015-10-29 | APPOINTMENT TERMINATED, DIRECTOR ELSIE HAMPSON | TM01 |
| 2015-10-29 | APPOINTMENT TERMINATED, SECRETARY ELSIE HAMPSON | TM02 |
| 2015-11-26 | 31/10/15 FULL LIST | AR01 |
| 2014-11-03 | 31/10/14 FULL LIST | AR01 |
| 2014-07-25 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-11-05 | 31/10/13 FULL LIST | AR01 |
| 2013-07-19 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-06-21 | REGISTERED OFFICE CHANGED ON 21/06/2013 FROM18 LAUREL DRIVELOUDWATERHIGH WYCOMBEBUCKINGHAMSHIREHP11 1HJ | AD01 |
| 2013-01-14 | 31/10/12 FULL LIST | AR01 |
| 2012-07-27 | 31/10/11 TOTAL EXEMPTION FULL | AA |
| 2011-07-27 | 31/10/10 TOTAL EXEMPTION FULL | AA |
| 2011-11-23 | 31/10/11 FULL LIST | AR01 |
| 2010-11-12 | 31/10/10 FULL LIST | AR01 |
| 2010-01-08 | DIRECTOR'S CHANGE OF PARTICULARS / ELSIE MARION HAMPSON / 01/10/2009 | CH01 |
| 2010-07-30 | 31/10/09 TOTAL EXEMPTION FULL | AA |
| 2010-01-08 | 31/10/09 FULL LIST | AR01 |
| 2009-08-18 | 31/10/08 TOTAL EXEMPTION FULL | AA |
| 2008-11-18 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-29 | 31/10/07 TOTAL EXEMPTION FULL | AA |
| 2007-08-19 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-11-20 | RETURN MADE UP TO 31/10/07; NO CHANGE OF MEMBERS | 363s |
| 2006-08-29 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2006-11-29 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | 363s |
| 2005-05-24 | REGISTERED OFFICE CHANGED ON 24/05/05 FROM:NA NORMAN & CO, 31 HIGH STREETWINSLOWBUCKINGHAMSHIREMK18 3HE | 287 |
| 2005-09-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-11-24 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-09 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-17 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2003-11-21 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | 363s |
| 2002-11-07 | NEW DIRECTOR APPOINTED | 288a |
| 2002-11-07 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-10-31 | SECRETARY RESIGNED | 288b |
| 2002-10-31 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-10-31 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-19 23:49:33