DSG BROADCAST SERVICES LIMITED
UK Gazette Notices
11 October 2021
DSG BROADCAST SERVICES LIMITED
(Company Number 06007577)
Previous Name of Company: Deluxe Broadcast Services Ltd
Registered office: Deluxe House, Unit 32, Segro Perivale Park, UB6
7RH
Notification of written resolutions of the above named company
proposed by the directors and having effect as a special resolution
and as an ordinary respectively pursuant to Part 13 of the Companies
Act 2006
Circulation Date: 27 September 2021. Effective Date: 5 October 2021.
I, the undersigned, being a director of the company hereby certify that
the following written resolutions were circulated to all eligible
members of the company on the Circulation Date and that the written
resolutions were passed on the Effective Date:
“That the Company be wound-up voluntarily and that Asher Miller (IP
No. 9251) and Stephen Katz (IP No. 8681) both of Begbies Traynor,
Pearl Assurance House, 319 Ballards Lane, London N12 8LY be and
are hereby appointed as Joint Liquidators for the purpose of such
winding-up and that any power conferred on them by law or by this
resolution, may be exercised and any act required or authorised under
any enactment to be done by them, may be done by them jointly or
by each of them alone.”
Any person who requires further information may contact the
Liquidator by telephone on 020 8343 5900. Alternatively enquiries can
be made to Oliver Ridgewell by e-mail at [email protected]
or by telephone on 0207 8343 5900
Stefanie Liquon Digrigoli, Director
5 October 2021
Ag JH70544
11 October 2021
DSG BROADCAST SERVICES LIMITED
(Company Number 06007577)
Previous Name of Company: Deluxe Broadcast Services Ltd
Registered office: Deluxe House, Unit 32, Segro Perivale Park, UB6
7RH
I, Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of
Begbies Traynor, Pearl Assurance House, 319 Ballards Lane, London
N12 8LY was appointed Liquidator of the above-named Company on
5 October 2021 by a resolution of the Company.
MONEY
Notice is hereby given that the Creditors of the above-named
Company are required on or before 2 November 2021 to send in their
names and addresses with particulars of their Debts or Claims, to the
Liquidator and if so required by notice in writing by the said
Liquidator, personally or by their solicitors to come in and prove their
said Debts or Claims at such time and place as shall be specified in
such notice, or in default thereof they will be excluded from the
benefit of any distribution made before such debts are proved.
Any person who requires further information may contact the
Liquidator by telephone on 020 8343 5900. Alternatively enquiries can
be made to Samantha Cracknell by e-mail at SC-
[email protected] or by telephone on 0207 8343 5900
Asher Miller, Joint Liquidator
5 October 2021
Ag JH70544
11 October 2021
Name of Company: DSG BROADCAST SERVICES LIMITED
Company Number: 06007577
Nature of Business: Provision of broadcast services to launch and
operate TV channels
Previous Name of Company: Deluxe Broadcast Services Ltd
Registered office: Deluxe House, Unit 32, Segro Perivale Park, UB6
7RH
Type of Liquidation: Members
Date of Appointment: 5 October 2021
Asher Miller (IP No. 9251) and Stephen Katz (IP No. 8681) both of
Begbies Traynor, Pearl Assurance House, 319 Ballards Lane, London
N12 8LY
By whom Appointed: The Company
Ag JH70544
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