TECHNISAT DIGITAL UK LIMITED

Company Documents

DateDescription
09/01/139 January 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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09/10/129 October 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP

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11/10/1111 October 2011 APPOINTMENT TERMINATED, DIRECTOR KLAUS FUCHS

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10/10/1110 October 2011 REGISTERED OFFICE CHANGED ON 10/10/2011 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH

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07/10/117 October 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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07/10/117 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008794,00006424

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07/10/117 October 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1

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06/09/116 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/05/1113 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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06/10/106 October 2010 Annual return made up to 18 September 2010 with full list of shareholders

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21/05/1021 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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02/10/092 October 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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21/09/0921 September 2009 RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/10/087 October 2008 RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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17/04/0817 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/04/0810 April 2008 COMPANY NAME CHANGED TECHNISAT FORCE DIGITAL UK LIMITED CERTIFICATE ISSUED ON 15/04/08

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21/10/0721 October 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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21/09/0721 September 2007 RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 DIRECTOR'S PARTICULARS CHANGED

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23/08/0723 August 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/08/0714 August 2007 COMPANY NAME CHANGED FORCE UK LIMITED CERTIFICATE ISSUED ON 14/08/07

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25/10/0625 October 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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18/10/0618 October 2006 NEW DIRECTOR APPOINTED

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18/10/0618 October 2006 DIRECTOR RESIGNED

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18/10/0618 October 2006 DIRECTOR RESIGNED

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16/10/0616 October 2006 RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS

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18/11/0518 November 2005 RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS

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14/10/0514 October 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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15/02/0515 February 2005 REGISTERED OFFICE CHANGED ON 15/02/05 FROM: G OFFICE CHANGED 15/02/05 EXCHANGE HOUSE 482 MIDSUMMER BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2SH

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24/09/0424 September 2004 RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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02/10/032 October 2003 RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS

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17/04/0317 April 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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30/09/0230 September 2002 RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS

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09/04/029 April 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/12/02

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25/03/0225 March 2002 DIRECTOR RESIGNED

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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25/03/0225 March 2002 NEW DIRECTOR APPOINTED

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20/03/0220 March 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/03/0211 March 2002 COMPANY NAME CHANGED COGMARQUEE LIMITED CERTIFICATE ISSUED ON 11/03/02

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18/09/0118 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/09/0118 September 2001 Incorporation

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