DIGITAL TELEVISION SOLUTIONS LIMITED

Company number 04338884

Date	Type	Description	View / Download
26 Dec 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Sep 2014	4.68	Liquidators' statement of receipts and payments to 17 September 2014	(10 pages)
26 Sep 2014	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
01 Sep 2014	AD01	Registered office address changed from 9 Roderick Road London NW3 2NN to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 1 September 2014	(2 pages)
10 Apr 2014	4.70	Declaration of solvency	(5 pages)
07 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
07 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
23 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
15 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-15 GBP 1	(3 pages)
06 Dec 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(3 pages)
04 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
24 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(3 pages)
11 Feb 2011	AD01	Registered office address changed from 9 Roderick Road London London NW3 2NN United Kingdom on 11 February 2011	(2 pages)
11 Feb 2011	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(3 pages)
11 Feb 2011	CH03	Secretary's details changed for Paul Winner on 1 January 2010	(2 pages)
11 Feb 2011	CH01	Director's details changed for Daniel Justin Winner on 20 August 2010	(2 pages)
11 Feb 2011	AD01	Registered office address changed from 55B Warrington Crescent London W9 1EH on 11 February 2011	(1 page)
06 Jan 2011	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
28 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
12 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(4 pages)
12 Dec 2009	CH01	Director's details changed for Daniel Justin Winner on 1 November 2009	(2 pages)
12 Dec 2009	AR01	Annual return made up to 28 November 2008 with full list of shareholders	(3 pages)
30 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
03 Sep 2008	288c	Director's change of particulars / daniel winner / 31/08/2008	(1 page)