DSG BROADCAST SERVICES LIMITED

Company Documents

Date	Description
13/12/2313 December 2023	Final Gazette dissolved following liquidation View Document
13/12/2313 December 2023	Final Gazette dissolved following liquidation View Document
13/09/2313 September 2023	Return of final meeting in a members' voluntary winding up View Document
08/12/228 December 2022	Liquidators' statement of receipts and payments to 2022-10-04 View Document
27/01/2227 January 2022	Full accounts made up to 2019-12-31 View Document
13/10/2113 October 2021	Declaration of solvency View Document
13/10/2113 October 2021	Resolutions View Document
13/10/2113 October 2021	Resolutions View Document
08/10/218 October 2021	Appointment of a voluntary liquidator View Document
08/10/218 October 2021	Registered office address changed from Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Pear Assurance House 319 Ballards Lane Finchley London N12 8LY on 2021-10-08 View Document
28/07/2128 July 2021	Confirmation statement made on 2021-07-26 with updates View Document
29/06/2129 June 2021	Certificate of change of name View Document
29/06/2129 June 2021	Resolutions View Document
15/09/2015 September 2020	REGISTRATION OF A CHARGE / CHARGE CODE 060075770012 View Document
14/09/2014 September 2020	REGISTRATION OF A CHARGE / CHARGE CODE 060075770011 View Document
07/09/207 September 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060075770010 View Document
07/09/207 September 2020	PSC'S CHANGE OF PARTICULARS / TS HOLDCO LIMITED / 19/05/2020 View Document
03/09/203 September 2020	PSC'S CHANGE OF PARTICULARS / DELUXE UK HOLDINGS LIMITED / 19/05/2020 View Document
06/08/206 August 2020	CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View Document
09/01/209 January 2020	REGISTRATION OF A CHARGE / CHARGE CODE 060075770010 View Document
07/01/207 January 2020	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060075770007 View Document
27/12/1927 December 2019	PREVSHO FROM 30/06/2019 TO 31/12/2018 View Document
22/11/1922 November 2019	REGISTRATION OF A CHARGE / CHARGE CODE 060075770007 View Document
22/11/1922 November 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060075770002 View Document
22/11/1922 November 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060075770003 View Document
22/11/1922 November 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060075770004 View Document
22/11/1922 November 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060075770006 View Document
22/11/1922 November 2019	REGISTRATION OF A CHARGE / CHARGE CODE 060075770008 View Document
22/11/1922 November 2019	REGISTRATION OF A CHARGE / CHARGE CODE 060075770009 View Document
21/11/1921 November 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELUXE UK HOLDINGS LIMITED View Document
20/11/1920 November 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2019 View Document
15/11/1915 November 2019	NOTIFICATION OF PSC STATEMENT ON 06/11/2019 View Document
15/11/1915 November 2019	CESSATION OF RONALD PERELMAN AS A PSC View Document
30/10/1930 October 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060075770005 View Document
25/10/1925 October 2019	REGISTRATION OF A CHARGE / CHARGE CODE 060075770006 View Document
07/10/197 October 2019	REGISTRATION OF A CHARGE / CHARGE CODE 060075770005 View Document
30/09/1930 September 2019	PREVEXT FROM 31/12/2018 TO 30/06/2019 View Document
19/09/1919 September 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW BELL View Document
19/09/1919 September 2019	APPOINTMENT TERMINATED, DIRECTOR SIRMAD SHAFIQUE View Document
19/09/1919 September 2019	APPOINTMENT TERMINATED, DIRECTOR RALPH LEVY View Document
18/09/1918 September 2019	DIRECTOR APPOINTED MRS STEFANIE LIQUORI DIGRIGOLI View Document
29/08/1929 August 2019	ARTICLES OF ASSOCIATION View Document
22/08/1922 August 2019	REGISTRATION OF A CHARGE / CHARGE CODE 060075770003 View Document
22/08/1922 August 2019	REGISTRATION OF A CHARGE / CHARGE CODE 060075770004 View Document
22/08/1922 August 2019	REGISTRATION OF A CHARGE / CHARGE CODE 060075770002 View Document
14/08/1914 August 2019	ALTER ARTICLES 05/08/2019 View Document
06/08/196 August 2019	CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES View Document
11/07/1911 July 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060075770001 View Document
17/05/1917 May 2019	CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES View Document
10/12/1810 December 2018	DIRECTOR APPOINTED MR SIRMAD BALAL SHAFIQUE View Document
10/12/1810 December 2018	APPOINTMENT TERMINATED, DIRECTOR ROGER HOWL View Document
10/12/1810 December 2018	DIRECTOR APPOINTED MR RALPH ABRAHAM LEVY View Document
08/10/188 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
19/06/1819 June 2018	DIRECTOR APPOINTED MR ANDREW MICHAEL BELL View Document
18/05/1818 May 2018	APPOINTMENT TERMINATED, DIRECTOR ROBERT JULIAN View Document
18/05/1818 May 2018	DIRECTOR APPOINTED MR JOHN ERIC CUMMINS View Document
17/05/1817 May 2018	CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES View Document
04/04/184 April 2018	APPOINTMENT TERMINATED, DIRECTOR ALEC STICHBURY View Document
15/12/1715 December 2017	APPOINTMENT TERMINATED, DIRECTOR AMANDA CUPPLES View Document
07/12/177 December 2017	APPOINTMENT TERMINATED, SECRETARY DAVID CLEARY View Document

07/12/177 December 2017	APPOINTMENT TERMINATED, SECRETARY DAVID CLEARY View Document
12/10/1712 October 2017	APPOINTMENT TERMINATED, DIRECTOR MAURIZIO CIMELLI View Document
29/09/1729 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
20/09/1720 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KEITH JULIEN / 29/08/2017 View Document
07/09/177 September 2017	DIRECTOR APPOINTED MR ROBERT KEITH JULIEN View Document
29/08/1729 August 2017	APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIDSON View Document
11/08/1711 August 2017	CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES View Document
02/08/172 August 2017	31/05/17 STATEMENT OF CAPITAL GBP 52646651 View Document
31/10/1631 October 2016	APPOINTMENT TERMINATED, SECRETARY JAMES WATSON View Document
31/10/1631 October 2016	REGISTERED OFFICE CHANGED ON 31/10/2016 FROM, C/O C/O JAMES WATSON, DELUXE, GROUND FLOOR, FILM HOUSE 142 WARDOUR STREET, LONDON, W1F 8DD View Document
31/10/1631 October 2016	SECRETARY APPOINTED MR DAVID JAMES CLEARY View Document
13/10/1613 October 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
06/10/166 October 2016	CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES View Document
30/12/1530 December 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
11/08/1511 August 2015	Annual return made up to 11 August 2015 with full list of shareholders View Document
17/07/1517 July 2015	APPOINTMENT TERMINATED, DIRECTOR PATRICK GURNEY View Document
12/07/1512 July 2015	DIRECTOR APPOINTED ROGER STUART HOWL View Document
06/05/156 May 2015	APPOINTMENT TERMINATED, DIRECTOR MARK BURTON View Document
23/04/1523 April 2015	DIRECTOR APPOINTED NEIL PATRICK DAVIDSON View Document
01/04/151 April 2015	DIRECTOR APPOINTED PATRICK PHILIP GURNEY View Document
01/04/151 April 2015	APPOINTMENT TERMINATED, DIRECTOR KENNETH BIGGINS View Document
01/04/151 April 2015	DIRECTOR APPOINTED MS AMANDA SUZANNE CUPPLES View Document
01/04/151 April 2015	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DOUGHTY View Document
19/02/1519 February 2015	REGISTERED OFFICE CHANGED ON 19/02/2015 FROM, HOLBORN TOWER 137-144 HIGH HOLBORN, LONDON, WC1V 6PL, ENGLAND View Document
20/01/1520 January 2015	SECRETARY APPOINTED MR JAMES NEIL WATSON View Document
20/01/1520 January 2015	REGISTERED OFFICE CHANGED ON 20/01/2015 FROM, DELUXE LABORATORIES LIMITED, DENHAM MEDIA PARK NORTH ORBITAL ROAD, DENHAM, UXBRIDGE, MIDDLESEX, UB9 5HQ View Document
19/01/1519 January 2015	APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CATTERALL View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
11/08/1411 August 2014	Annual return made up to 11 August 2014 with full list of shareholders View Document
08/10/138 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
12/08/1312 August 2013	SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARD CATTERALL / 12/08/2013 View Document
12/08/1312 August 2013	Annual return made up to 11 August 2013 with full list of shareholders View Document
12/08/1312 August 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES DOUGHTY / 12/08/2013 View Document
07/08/137 August 2013	COMPANY NAME CHANGED DELUXE BROADCASTING SERVICES LTD CERTIFICATE ISSUED ON 07/08/13 View Document
04/06/134 June 2013	REGISTRATION OF A CHARGE / CHARGE CODE 060075770001 View Document
29/04/1329 April 2013	COMPANY NAME CHANGED DELUXE MEDIACLOUD LIMITED CERTIFICATE ISSUED ON 29/04/13 View Document
13/08/1213 August 2012	Annual return made up to 11 August 2012 with full list of shareholders View Document
08/09/118 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 View Document
08/09/118 September 2011	CURREXT FROM 31/07/2012 TO 31/12/2012 View Document
06/09/116 September 2011	PREVSHO FROM 30/11/2011 TO 31/07/2011 View Document
05/09/115 September 2011	DIRECTOR APPOINTED MR ALEC JAMES STICHBURY View Document
02/09/112 September 2011	DIRECTOR APPOINTED MR MAURIZIO ROBERTO CIMELLI View Document
11/08/1111 August 2011	DIRECTOR APPOINTED MR MARK BURTON View Document
11/08/1111 August 2011	DIRECTOR APPOINTED KENNETH WALTER BIGGINS View Document
11/08/1111 August 2011	Annual return made up to 11 August 2011 with full list of shareholders View Document
11/08/1111 August 2011	COMPANY NAME CHANGED DELUXE DIGITAL ENTERTAINMENT LIMITED CERTIFICATE ISSUED ON 11/08/11 View Document
14/06/1114 June 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 View Document
07/12/107 December 2010	Annual return made up to 23 November 2010 with full list of shareholders View Document
01/08/101 August 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View Document
24/11/0924 November 2009	Annual return made up to 23 November 2009 with full list of shareholders View Document
10/03/0910 March 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View Document
19/12/0819 December 2008	RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View Document
22/09/0822 September 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View Document
17/09/0817 September 2008	SECRETARY APPOINTED CHRISTOPHER EDWARD CATTERALL View Document
17/09/0817 September 2008	DIRECTOR APPOINTED MICHAEL JAMES DOUGHTY View Document
17/09/0817 September 2008	APPOINTMENT TERMINATED DIRECTOR TURBERVILLES INCORPORATIONS LIMITED View Document
17/09/0817 September 2008	REGISTERED OFFICE CHANGED ON 17/09/2008 FROM, HILL HOUSE, 118 HIGH STREET, UXBRIDGE, MIDDLESEX, UB8 1JT View Document
17/09/0817 September 2008	APPOINTMENT TERMINATED SECRETARY TURBERVILLES NOMINEES LIMITED View Document
08/02/088 February 2008	RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View Document
23/11/0623 November 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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DSG BROADCAST SERVICES LIMITED

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