About

Registered Number: 04578704
Date of Incorporation: 31/10/2002 (21 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 06/09/2016 (7 years and 7 months ago)
Registered Address: PARTRIDGES, 1st Floor Wellington House, Aylesbury Road, Princes Risborough, Buckinghamshire, HP27 0JP

 

Established in 2002, T.V. & Satellite Ltd has its registered office in Buckinghamshire, it's status in the Companies House registry is set to "Dissolved". Hampson, Elsie Marion is listed as a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMPSON, Elsie Marion 31 October 2002 29 April 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 September 2016
GAZ1(A) - First notification of strike-off in London Gazette) 21 June 2016
DS01 - Striking off application by a company 12 June 2016
AA - Annual Accounts 28 April 2016
AA01 - Change of accounting reference date 29 January 2016
AR01 - Annual Return 26 November 2015
TM01 - Termination of appointment of director 29 October 2015
TM02 - Termination of appointment of secretary 29 October 2015
AA01 - Change of accounting reference date 24 June 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 25 July 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 19 July 2013
AD01 - Change of registered office address 21 June 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 27 July 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 27 July 2011
AR01 - Annual Return 12 November 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 18 August 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 29 July 2008
363s - Annual Return 20 November 2007
AA - Annual Accounts 19 August 2007
363s - Annual Return 29 November 2006
AA - Annual Accounts 29 August 2006
363s - Annual Return 24 November 2005
AA - Annual Accounts 02 September 2005
287 - Change in situation or address of Registered Office 24 May 2005
363s - Annual Return 09 November 2004
AA - Annual Accounts 17 June 2004
363s - Annual Return 21 November 2003
288a - Notice of appointment of directors or secretaries 07 November 2002
288a - Notice of appointment of directors or secretaries 07 November 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
288b - Notice of resignation of directors or secretaries 31 October 2002
NEWINC - New incorporation documents 31 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.