Ericsson Broadcast Services Uk Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 10, 2014)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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INLAW SEVENTY-NINE LIMITED
CTV FACILITIES LIMITED
CORINTHIAN TELEVISION FACILITIES LIMITED
TECHNICOLOR NETWORK SERVICES-UK LIMITED
ERICSSON BROADCAST SERICES UK LIMITED
Company type |
Private Limited Company, Liquidation |
Company Number |
03008512 |
Record last updated |
Wednesday, April 20, 2016 2:51:53 PM UTC |
Official Address |
1 Building 3rd Floor Chiswick 566 Park High Road Turnham Green
There are 47 companies registered at this street
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Locality |
Turnham Greenlondon |
Region |
HounslowLondon, England |
Postal Code |
W45BY
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Sector |
Television programming and broadcasting activities |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Notices |
Apr 20, 2016 |
Notices to creditors
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Notices |
Apr 20, 2016 |
Resolutions for winding-up
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Registry |
Nov 4, 2014 |
Appointment of a man as Secretary
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Registry |
Nov 4, 2014 |
Resignation of one Secretary
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Registry |
Sep 1, 2014 |
Appointment of a man as Secretary
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Registry |
Sep 1, 2014 |
Resignation of one Secretary (a man)
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Registry |
Jun 10, 2014 |
Resignation of one Director
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Financials |
Jun 10, 2014 |
Annual accounts
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Registry |
May 30, 2014 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
Apr 2, 2014 |
Annual accounts
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Registry |
Feb 14, 2014 |
Appointment of a man as Director
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Registry |
Feb 14, 2014 |
Appointment of a man as Director 3008...
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Registry |
Feb 10, 2014 |
Two appointments: 2 men
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Registry |
Feb 6, 2014 |
Annual return
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Registry |
Jun 26, 2013 |
Appointment of a man as Secretary
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Registry |
Jun 26, 2013 |
Resignation of one Secretary
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Registry |
Jun 26, 2013 |
Resignation of one Director
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Registry |
Jun 26, 2013 |
Appointment of a man as Secretary
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Registry |
Mar 13, 2013 |
Resignation of one Business Services Company Director and one Director (a man)
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Registry |
Feb 8, 2013 |
Annual return
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Registry |
Feb 8, 2013 |
Resignation of one Director
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Registry |
Oct 9, 2012 |
Change of name certificate
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Registry |
Oct 9, 2012 |
Company name change
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Registry |
Oct 1, 2012 |
Change of name certificate
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Registry |
Oct 1, 2012 |
Company name change
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Registry |
Jul 31, 2012 |
Return of allotment of shares
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Registry |
Jul 16, 2012 |
Section 175 comp act 06 08
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Registry |
Jul 6, 2012 |
Statement of satisfaction in full or in part of mortgage or charge
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Registry |
Jul 6, 2012 |
Statement of satisfaction in full or in part of mortgage or charge 3008...
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Registry |
Jul 2, 2012 |
Resignation of one Vice President Global Operations and one Director (a man)
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Financials |
Jun 20, 2012 |
Annual accounts
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Financials |
Feb 20, 2012 |
Annual accounts 3008...
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Registry |
Feb 14, 2012 |
Resignation of one Director
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Registry |
Jan 24, 2012 |
Annual return
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Registry |
Jan 19, 2012 |
Resignation of one Chief Executive and one Director (a man)
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Registry |
Dec 19, 2011 |
Resignation of one Director
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Registry |
Nov 21, 2011 |
Resignation of one Company Executive and one Director (a man)
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Registry |
Nov 7, 2011 |
Appointment of a man as Director
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Registry |
Nov 3, 2011 |
Appointment of a man as Director 3008...
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Registry |
Nov 3, 2011 |
Two appointments: 2 men
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Registry |
Jun 20, 2011 |
Appointment of a man as Secretary
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Registry |
Jun 20, 2011 |
Resignation of one Secretary
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Registry |
Jun 17, 2011 |
Appointment of a man as Secretary
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Registry |
Mar 28, 2011 |
Annual return
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Financials |
Oct 14, 2010 |
Annual accounts
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Registry |
Jan 20, 2010 |
Annual return
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Registry |
Jan 20, 2010 |
Change of particulars for director
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Financials |
Sep 13, 2009 |
Annual accounts
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Registry |
Jul 16, 2009 |
Resignation of a director
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Registry |
May 15, 2009 |
Resignation of one Accountant and one Director (a man)
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Financials |
Feb 23, 2009 |
Annual accounts
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Registry |
Feb 20, 2009 |
Resignation of a director
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Registry |
Jan 26, 2009 |
Annual return
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Registry |
Dec 11, 2008 |
Appointment of a man as Director
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Registry |
Dec 9, 2008 |
Appointment of a man as Director 3008...
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Registry |
Nov 27, 2008 |
Resignation of a director
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Registry |
Nov 17, 2008 |
Two appointments: 2 men
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Registry |
Oct 24, 2008 |
Resignation of one President Broadcast Networks and one Director (a man)
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Registry |
Sep 10, 2008 |
Resignation of a director
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Financials |
Jul 4, 2008 |
Annual accounts
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Registry |
Jun 30, 2008 |
Resignation of one Director (a man)
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Registry |
Jun 12, 2008 |
Appointment of a man as Director
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Registry |
Jun 12, 2008 |
Appointment of a man as Director 3008...
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Registry |
Jun 9, 2008 |
Resignation of a director
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Registry |
Jun 9, 2008 |
Resignation of a director 3008...
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Registry |
Apr 4, 2008 |
Resignation of 2 people: one Company Executive, one Managing Director and one Director (a man)
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Registry |
Jan 17, 2008 |
Annual return
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Registry |
Jan 17, 2008 |
Register of members
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Registry |
Jul 17, 2007 |
Change in situation or address of registered office
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Registry |
Feb 8, 2007 |
Resignation of a director
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Registry |
Feb 8, 2007 |
Annual return
|  |
Registry |
Feb 8, 2007 |
Resignation of a director
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Registry |
Dec 22, 2006 |
Resignation of one Director (a man)
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Financials |
Nov 5, 2006 |
Annual accounts
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Registry |
Oct 6, 2006 |
Resignation of one Managing Director and one Director (a man)
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Registry |
Oct 5, 2006 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Financials |
Sep 27, 2006 |
Annual accounts
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Registry |
Feb 13, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Feb 13, 2006 |
Annual return
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Registry |
Feb 10, 2006 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Dec 8, 2005 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Sep 21, 2005 |
Change of accounting reference date
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Registry |
Jun 15, 2005 |
Change of name certificate
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Registry |
Jun 15, 2005 |
Company name change
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Registry |
Mar 30, 2005 |
Auditor's letter of resignation
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Registry |
Mar 30, 2005 |
Section 175 comp act 06 08
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Registry |
Mar 16, 2005 |
Particulars of a mortgage or charge
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Registry |
Mar 3, 2005 |
Auditor's letter of resignation
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Financials |
Feb 10, 2005 |
Annual accounts
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Registry |
Feb 9, 2005 |
Annual return
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Registry |
Dec 2, 2004 |
Appointment of a director
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Registry |
Nov 17, 2004 |
Appointment of a director 3008...
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Registry |
Nov 17, 2004 |
Appointment of a man as Managing Director and Director
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Registry |
Nov 9, 2004 |
Return of allotment of shares issued for cash or by way of capitalisation of reserves
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Registry |
Nov 9, 2004 |
Change of accounting reference date
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Registry |
Nov 9, 2004 |
Appointment of a director
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Registry |
Nov 9, 2004 |
Change in situation or address of registered office
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Registry |
Nov 9, 2004 |
Resignation of a director
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Registry |
Nov 9, 2004 |
Appointment of a director
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Registry |
Nov 9, 2004 |
Notice of increase in nominal capital
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