About

Registered Number: 05351302
Date of Incorporation: 03/02/2005 (19 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 23/06/2015 (8 years and 10 months ago)
Registered Address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, MK9 1BP

 

Established in 2005, Tv Broadcast Systems Ltd has its registered office in Milton Keynes, it's status in the Companies House registry is set to "Dissolved". The business has one director listed as Parsons, Muriel at Companies House. We don't know the number of employees at Tv Broadcast Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PARSONS, Muriel 03 February 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 23 June 2015
GAZ1(A) - First notification of strike-off in London Gazette) 10 March 2015
DS01 - Striking off application by a company 24 February 2015
AA - Annual Accounts 04 November 2014
AA01 - Change of accounting reference date 28 August 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 05 December 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 05 January 2013
AD01 - Change of registered office address 30 May 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 04 January 2012
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 14 December 2009
363a - Annual Return 10 February 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 01 March 2008
AA - Annual Accounts 05 November 2007
363a - Annual Return 01 March 2007
AA - Annual Accounts 30 November 2006
363a - Annual Return 01 March 2006
287 - Change in situation or address of Registered Office 01 March 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 01 March 2006
353 - Register of members 01 March 2006
225 - Change of Accounting Reference Date 08 March 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 March 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288b - Notice of resignation of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
288a - Notice of appointment of directors or secretaries 15 February 2005
NEWINC - New incorporation documents 03 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.