BROADCASTING DATASERVICES LIMITED
Company number 02554733 · Monitor this company
178 filings
| Date | Filing | |
|---|---|---|
| 9 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 9 Feb 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | View document |
| 5 Nov 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/08/2018:LIQ. CASE NO.1 | View document |
| 26 Jan 2018 | SAIL ADDRESS CREATED | View document |
| 11 Sep 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM, BUILDING 1 566 CHISWICK HIGH ROAD, LONDON, W4 5BE, ENGLAND | View document |
| 7 Sep 2017 | SPECIAL RESOLUTION TO WIND UP | View document |
| 7 Sep 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Sep 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 28 Jul 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM, BUILDING 1 ERICSSON, CHISWICK HIGH ROAD, LONDON, W4 5BE, ENGLAND | View document |
| 25 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 5 Jul 2017 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM, C/O MR JAMES ARNOLD, 7TH FLOOR EALING CROSS, 85 UXBRIDGE ROAD, LONDON, W5 5TH | View document |
| 4 Jul 2017 | DIRECTOR APPOINTED MR STEVE RICARD SINA NYLUND | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR THORSTEN SAUER | View document |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 28 Nov 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 | View document |
| 8 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR MARKUS FELD | View document |
| 14 Apr 2016 | DIRECTOR APPOINTED MR LIAM KIERAN O'BRIEN | View document |
| 19 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 19 Dec 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COURT | View document |
| 11 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COURT | View document |
| 11 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 1 Jun 2014 | DIRECTOR APPOINTED MR THORSTEN MARKUS SAUER | View document |
| 1 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THORSTEN MARKUS SAUER / 09/05/2014 | View document |
| 1 Jun 2014 | DIRECTOR APPOINTED MR MARKUS FELD | View document |
| 23 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOK | View document |
| 23 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICK TILLIEUX | View document |
| 7 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 21 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARWICK COOK / 17/12/2013 | View document |
| 15 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 19 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARWICK COOK / 18/06/2013 | View document |
| 18 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP ALDEN COURT / 18/06/2013 | View document |
| 26 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC PERUSAT | View document |
| 11 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 29 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 15 Nov 2012 | DIRECTOR APPOINTED MR PATRICK TILLIEUX | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATRIZIO | View document |
| 26 Jun 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, C/O MR JAMES ARNOLD, EALING CROSS 85 UXBRIDGE ROAD, LONDON, W5 5TH, UNITED KINGDOM | View document |
| 26 Jun 2012 | REGISTERED OFFICE CHANGED ON 26/06/2012 FROM, C/O BC2 A1, BROADCAST CENTRE 201 WOOD LANE, LONDON, W12 7TP, UNITED KINGDOM | View document |
| 16 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 28 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 · 22 pages | View document |
| 23 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 · 23 pages | View document |
| 26 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 25 Nov 2010 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM, BC2 A1 BROADCAST CENTRE, 201 WOOD LANE, LONDON, W12 7TP | View document |
| 8 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 12 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC MICHEL PERUSAT / 12/03/2010 · 2 pages | View document |
| 28 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 28 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARWICK COOK / 27/11/2009 | View document |
| 28 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM J PATRIZIO / 27/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC MICHEL PERUSAT / 27/11/2009 | View document |
| 27 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP ALDEN COURT / 27/11/2009 | View document |
| 27 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MATTHEW ARNOLD / 27/11/2009 | View document |
| 5 May 2009 | SECRETARY APPOINTED MR JAMES MATTHEW ARNOLD | View document |
| 7 Apr 2009 | APPOINTMENT TERMINATED SECRETARY KATIE BALDERSON | View document |
| 16 Mar 2009 | DIRECTOR APPOINTED ANDREW PHILIP ALDEN COURT | View document |
| 10 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL GILBERT | View document |
| 12 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PAM MASTERS | View document |
| 10 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 23 Jan 2009 | DIRECTOR APPOINTED WILLIAM JOHN PATRIZIO | View document |
| 11 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN BANCROFT | View document |
| 8 Jul 2008 | DIRECTOR APPOINTED PAUL DAVID GILBERT | View document |
| 8 Jul 2008 | 288A · 2 pages | View document |
| 3 Mar 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY SNOW | View document |
| 8 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2007 | DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 7 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 10 Apr 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 30 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 19 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2006 | SECRETARY RESIGNED | View document |
| 28 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Nov 2006 | RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS | View document |
| 4 Nov 2005 | SECRETARY RESIGNED | View document |
| 4 Nov 2005 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06 | View document |
| 30 Sep 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Aug 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 25 Aug 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Aug 2005 | DEED OF ACCESSION 31/07/05 | View document |
| 23 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Aug 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2005 | DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | NC INC ALREADY ADJUSTED 30/06/05 | View document |
| 11 Jul 2005 | DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | DIRECTOR RESIGNED | View document |
| 11 Jul 2005 | SECRETARY RESIGNED | View document |
| 11 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2005 | £ NC 100000/2650000 30/0 | View document |
| 11 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jul 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 11 Jul 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: WOODLANDS, 80 WOOD LANE, LONDON, W12 0HP | View document |
| 5 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 May 2005 | DIRECTOR RESIGNED | View document |
| 24 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2005 | DIRECTOR RESIGNED | View document |
| 20 Jan 2005 | RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2004 | DIRECTOR RESIGNED | View document |
| 6 Nov 2003 | RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 15 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 15 Aug 2003 | SECRETARY RESIGNED | View document |
| 5 Jun 2003 | SECRETARY RESIGNED | View document |
| 5 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2003 | DIRECTOR RESIGNED | View document |
| 12 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jan 2003 | RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 11 Apr 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2001 | RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2001 | DIRECTOR RESIGNED | View document |
| 14 Feb 2001 | DIRECTOR RESIGNED | View document |
| 24 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 24 Nov 2000 | RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS | View document |
| 8 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 1 Dec 1999 | DIRECTOR RESIGNED | View document |
| 1 Dec 1999 | RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS | View document |
| 30 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1999 | DIRECTOR RESIGNED | View document |
| 19 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 19 Nov 1998 | RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS | View document |
| 31 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 1998 | DIRECTOR RESIGNED | View document |
| 18 Nov 1997 | RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 9 May 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/97 | View document |
| 9 May 1997 | ADOPT MEM AND ARTS 01/05/97 | View document |
| 9 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Apr 1997 | DIRECTOR RESIGNED | View document |
| 24 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 26 Nov 1996 | RETURN MADE UP TO 02/11/96; FULL LIST OF MEMBERS | View document |
| 2 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 12 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1995 | RETURN MADE UP TO 02/11/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 22 pages | View document |
| 10 Nov 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 10 Nov 1994 | RETURN MADE UP TO 02/11/94; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 29 Nov 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 29 Nov 1993 | RETURN MADE UP TO 02/11/93; FULL LIST OF MEMBERS | View document |
| 15 Jan 1993 | RETURN MADE UP TO 02/11/92; NO CHANGE OF MEMBERS | View document |
| 21 Oct 1992 | EXEMPTION FROM APPOINTING AUDITORS 07/10/92 | View document |
| 21 Oct 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 15 Nov 1991 | RETURN MADE UP TO 02/11/91; FULL LIST OF MEMBERS | View document |
| 23 Nov 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 2 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |