DIRECT RESPONSE TV SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 01/02/221 February 2022 | First Gazette notice for voluntary strike-off |
| 21/01/2221 January 2022 | Application to strike the company off the register |
| 19/06/2019 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 17/03/2017 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/01/1930 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/05/1624 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 24/05/1624 May 2016 | Annual return made up to 15 May 2016 with full list of shareholders |
| 15/01/1615 January 2016 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM C/O C/O NPHI LIMITED 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 18/05/1518 May 2015 | Annual return made up to 15 May 2015 with full list of shareholders |
| 13/03/1513 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 06/08/146 August 2014 | Annual return made up to 15 May 2014 with full list of shareholders |
| 06/08/146 August 2014 | SAIL ADDRESS CHANGED FROM: C/O C/O LEXEFISCAL 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 04/07/134 July 2013 | Annual return made up to 15 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 30/07/1230 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 21/05/1221 May 2012 | Annual return made up to 15 May 2012 with full list of shareholders |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM C/O C/O LEXEFISCAL 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM C/O C/O LEXEFISCAL 2ND FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD ENGLAND |
| 06/07/116 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRADFORD GREENE / 19/05/2011 |
| 19/05/1119 May 2011 | SAIL ADDRESS CREATED |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER EDWARD PAUL MURPHY / 19/05/2011 |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM LEXEFISCAL 2ND FLOOR BERKELEY SQUARE HOUSE BERKELY SQUARE LONDON W1J 6BD |
| 19/05/1119 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER EDWARD PAUL MURPHY / 19/05/2011 |
| 19/05/1119 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 19/05/1119 May 2011 | Annual return made up to 15 May 2011 with full list of shareholders |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 27/09/1027 September 2010 | SECRETARY APPOINTED PETER EDWARD PAUL MURPHY |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY P & L COMPANY SECRETARIES LIMITED |
| 23/09/1023 September 2010 | REGISTERED OFFICE CHANGED ON 23/09/2010 FROM C/O PHILLPS KOBBS & CO LTD 10 TILLER ROAD DOCKLANDS LONDON E14 8PX |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BRADFORD GREENE / 16/05/2010 |
| 15/06/1015 June 2010 | Annual return made up to 15 May 2010 with full list of shareholders |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED SECRETARY P & L COMPANY SECRETARIES LIMITED |
| 03/08/093 August 2009 | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM C/O ROK INTERNATIONAL 1 WARWICK ROW LONDON SW1E 5ER |
| 03/08/093 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 15/05/08; NO CHANGE OF MEMBERS |
| 14/09/0714 September 2007 | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 18/06/0718 June 2007 | REGISTERED OFFICE CHANGED ON 18/06/07 FROM: 35 BRUTON STREET LONDON W1J 6QY |
| 12/06/0612 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 22/05/0622 May 2006 | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS |
| 25/08/0525 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 23/02/0523 February 2005 | SECRETARY'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | RETURN MADE UP TO 15/05/04; NO CHANGE OF MEMBERS |
| 16/02/0516 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | REGISTERED OFFICE CHANGED ON 26/05/04 FROM: 16 GROSVENOR PLACE BELGRAVIA LONDON SW1X 7HH |
| 19/08/0319 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 15/05/03; NO CHANGE OF MEMBERS |
| 21/07/0321 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 28/05/0228 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/05/0121 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 21/08/0021 August 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 04/01/004 January 2000 | AMENDED FULL ACCOUNTS MADE UP TO 31/05/98 |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9922 September 1999 | NEW DIRECTOR APPOINTED |
| 10/09/9910 September 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/09/9910 September 1999 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 10/09/9910 September 1999 | ADOPT MEM AND ARTS 12/07/99 |
| 10/09/9910 September 1999 | REREGISTRATION PLC-PRI 12/07/99 |
| 10/09/9910 September 1999 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 23/07/9923 July 1999 | RETURN MADE UP TO 15/05/99; FULL LIST OF MEMBERS |
| 09/04/999 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 13/07/9813 July 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 05/09/975 September 1997 | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS |
| 13/08/9713 August 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | REGISTERED OFFICE CHANGED ON 03/03/97 FROM: 343 CITY ROAD LONDON EC1V 1LR |
| 03/02/973 February 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 02/10/962 October 1996 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | NEW DIRECTOR APPOINTED |
| 11/09/9611 September 1996 | RETURN MADE UP TO 15/05/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | SECRETARY RESIGNED |
| 27/11/9527 November 1995 | COMPANY NAME CHANGED DR TV SYSTEMS PLC CERTIFICATE ISSUED ON 28/11/95 |
| 21/06/9521 June 1995 | NEW SECRETARY APPOINTED |
| 21/06/9521 June 1995 | REGISTERED OFFICE CHANGED ON 21/06/95 FROM: 43A WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3JN |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | DIRECTOR RESIGNED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 15/05/9515 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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