BROADCASTING SYSTEMS CORPORATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/10/1118 October 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/07/115 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/06/1123 June 2011 | APPLICATION FOR STRIKING-OFF |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LOUIS ELSON |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAAN KNOTTENBELT |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR. MARIO SETTINO |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR. PATRICK ST-YVES |
| 06/05/116 May 2011 | DIRECTOR APPOINTED MR. STRATH GOODSHIP |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CORKER |
| 06/05/116 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HOFFMAN |
| 18/06/1018 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 27/04/1027 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS GOODMAN ELSON / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN MICHAEL HOFFMAN / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD NICHOLAS CORKER / 16/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAAN KNOTTENBELT / 16/11/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW ANGELO STABLES / 16/11/2009 |
| 27/05/0927 May 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAAN KNOTTENBELT / 29/08/2008 |
| 29/08/0829 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS ELSON / 29/08/2008 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/06/0712 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 14/07/0614 July 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/03/0613 March 2006 | DIRECTOR RESIGNED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | NEW SECRETARY APPOINTED |
| 31/05/0531 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | NEW SECRETARY APPOINTED |
| 27/04/0527 April 2005 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/06/0421 June 2004 | NEW SECRETARY APPOINTED |
| 21/06/0421 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/05/0330 May 2003 | RETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS |
| 11/05/0311 May 2003 | REGISTERED OFFICE CHANGED ON 11/05/03 FROM: G OFFICE CHANGED 11/05/03 56 CONDUIT STREET LONDON W1S 2BG |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 28/04/0328 April 2003 | NEW SECRETARY APPOINTED |
| 28/04/0328 April 2003 | NEW DIRECTOR APPOINTED |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 14/06/0214 June 2002 | RETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 24/08/0124 August 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 23/08/0123 August 2001 | � NC 100/1000 21/08/01 |
| 23/08/0123 August 2001 | REGISTERED OFFICE CHANGED ON 23/08/01 FROM: G OFFICE CHANGED 23/08/01 35 BASINGHALL STREET LONDON EC2V 5DB |
| 23/08/0123 August 2001 | SECRETARY RESIGNED |
| 23/08/0123 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0123 August 2001 | NC INC ALREADY ADJUSTED 21/08/01 |
| 23/08/0123 August 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/0123 August 2001 | SUD-DIV 21/08/01 |
| 23/08/0123 August 2001 | Resolutions |
| 23/08/0123 August 2001 | Resolutions |
| 23/08/0123 August 2001 | Resolutions |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | COMPANY NAME CHANGED SUBINMO 1 LIMITED CERTIFICATE ISSUED ON 21/08/01 |
| 27/07/0127 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | NEW DIRECTOR APPOINTED |
| 20/07/0120 July 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | COMPANY NAME CHANGED TRUSHELFCO (NO.2818) LIMITED CERTIFICATE ISSUED ON 13/07/01 |
| 24/05/0124 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/0124 May 2001 | Incorporation |
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