EUROSPORT TELEVISION LIMITED

02603892
CRAVEN HOUSE CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6PA

Documents

Documents
Date Category Description Pages
20 Dec 2016 gazette Gazette Dissolved Voluntary 1 Buy now
04 Oct 2016 gazette Gazette Notice Voluntary 1 Buy now
22 Sep 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
09 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Sep 2016 capital Statement of capital (Section 108) 5 Buy now
09 Sep 2016 insolvency Solvency Statement dated 09/09/16 1 Buy now
09 Sep 2016 resolution Resolution 2 Buy now
11 Aug 2016 officers Appointment of director (Ms Roanne Lea Weekes) 2 Buy now
11 Aug 2016 officers Termination of appointment of director (David Kerr) 1 Buy now
11 Aug 2016 officers Termination of appointment of director (Peter Hutton) 1 Buy now
23 Feb 2016 annual-return Annual Return 4 Buy now
23 Feb 2016 officers Change of particulars for director (David Kerr) 2 Buy now
12 Feb 2016 auditors Auditors Resignation Company 1 Buy now
01 Dec 2015 officers Termination of appointment of director (Guillaume Canard-Duchene) 1 Buy now
19 Aug 2015 accounts Annual Accounts 18 Buy now
07 Jul 2015 officers Appointment of director (Mr Jonathan Davies) 2 Buy now
26 Mar 2015 officers Appointment of director (Mr Peter Hutton) 2 Buy now
26 Mar 2015 officers Termination of appointment of director (Jean-Thierry Augustin) 1 Buy now
29 Jan 2015 annual-return Annual Return 5 Buy now
29 Jan 2015 officers Appointment of director (Mr Guillaume Canard-Duchene) 2 Buy now
05 Jan 2015 officers Termination of appointment of director (Olivier Fisch) 1 Buy now
03 Sep 2014 officers Appointment of director (Mr Yitzchok Shmulewitz) 2 Buy now
29 Aug 2014 accounts Annual Accounts 19 Buy now
29 Jan 2014 annual-return Annual Return 4 Buy now
29 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Sep 2013 officers Termination of appointment of director (Thomas Mayrhofer) 1 Buy now
16 Sep 2013 officers Appointment of director (Mr Jean-Thierry Augustin) 2 Buy now
16 Sep 2013 officers Appointment of director (Mr Thomas Mayrhofer) 2 Buy now
06 Jun 2013 accounts Annual Accounts 17 Buy now
20 May 2013 officers Termination of appointment of director (Laurent Eric Le Lay) 1 Buy now
24 Apr 2013 annual-return Annual Return 5 Buy now
24 Apr 2012 annual-return Annual Return 5 Buy now
24 Apr 2012 accounts Annual Accounts 16 Buy now
04 May 2011 annual-return Annual Return 5 Buy now
21 Feb 2011 accounts Annual Accounts 16 Buy now
02 Aug 2010 officers Appointment of director (Mr Olivier Fisch) 2 Buy now
06 Jul 2010 officers Termination of appointment of director (Jacques Raynaud) 1 Buy now
30 Apr 2010 annual-return Annual Return 5 Buy now
03 Feb 2010 accounts Annual Accounts 17 Buy now
02 Jul 2009 officers Appointment terminated director simon crane 1 Buy now
16 May 2009 accounts Annual Accounts 17 Buy now
27 Apr 2009 annual-return Return made up to 22/04/09; full list of members 4 Buy now
13 Oct 2008 accounts Annual Accounts 17 Buy now
02 Jul 2008 officers Director appointed mr simon crane 1 Buy now
02 Jul 2008 officers Appointment terminated director jacques behar 1 Buy now
02 Jul 2008 officers Appointment terminated secretary christine bellin-musialowski 1 Buy now
08 May 2008 annual-return Return made up to 22/04/08; full list of members 4 Buy now
05 Dec 2007 officers New secretary appointed 1 Buy now
05 Dec 2007 officers Secretary resigned 1 Buy now
05 Jul 2007 accounts Annual Accounts 17 Buy now
27 Jun 2007 officers New director appointed 1 Buy now
30 May 2007 annual-return Return made up to 22/04/07; full list of members 2 Buy now
19 Oct 2006 resolution Resolution 2 Buy now
19 Oct 2006 incorporation Memorandum Articles 8 Buy now
16 Oct 2006 officers Director resigned 1 Buy now
31 May 2006 accounts Annual Accounts 15 Buy now
18 May 2006 annual-return Return made up to 22/04/06; full list of members 3 Buy now
18 May 2006 address Location of debenture register 1 Buy now
18 May 2006 address Location of register of members 1 Buy now
04 Nov 2005 accounts Annual Accounts 16 Buy now
20 Oct 2005 officers New secretary appointed 1 Buy now
18 Oct 2005 officers Secretary resigned 1 Buy now
25 May 2005 accounts Annual Accounts 15 Buy now
24 May 2005 annual-return Return made up to 22/04/05; full list of members 8 Buy now
05 May 2004 annual-return Return made up to 22/04/04; full list of members 8 Buy now
07 Apr 2004 address Registered office changed on 07/04/04 from: 84 theobalds road london WC1X 8RW 1 Buy now
27 Feb 2004 mortgage Particulars of mortgage/charge 3 Buy now
08 Jan 2004 accounts Annual Accounts 16 Buy now
15 Dec 2003 officers New secretary appointed 2 Buy now
15 Dec 2003 officers New director appointed 2 Buy now
15 Dec 2003 officers New director appointed 2 Buy now
15 Dec 2003 officers New director appointed 2 Buy now
15 Dec 2003 officers Secretary resigned 1 Buy now
15 Dec 2003 officers Director resigned 1 Buy now
07 Jun 2003 annual-return Return made up to 22/04/03; full list of members 7 Buy now
16 Sep 2002 officers New director appointed 2 Buy now
08 Sep 2002 accounts Annual Accounts 16 Buy now
21 Jun 2002 annual-return Return made up to 22/04/02; full list of members 6 Buy now
21 Dec 2001 auditors Auditors Resignation Company 1 Buy now
10 Dec 2001 accounts Annual Accounts 15 Buy now
31 Oct 2001 accounts Delivery ext'd 3 mth 31/12/00 1 Buy now
25 Sep 2001 annual-return Return made up to 22/04/01; full list of members 6 Buy now
07 Jun 2001 officers Director resigned 1 Buy now
07 Jun 2001 officers Secretary resigned;director resigned 1 Buy now
07 Jun 2001 officers New secretary appointed 2 Buy now
22 Mar 2001 address Registered office changed on 22/03/01 from: ground floor 55 drury lane london WC2B 5SQ 1 Buy now
20 Oct 2000 accounts Annual Accounts 6 Buy now
19 May 2000 annual-return Return made up to 22/04/00; full list of members 7 Buy now
26 Jan 2000 incorporation Memorandum Articles 5 Buy now
10 Dec 1999 officers New director appointed 2 Buy now
05 Dec 1999 officers New secretary appointed 2 Buy now
05 Dec 1999 officers New director appointed 2 Buy now
05 Dec 1999 officers New director appointed 2 Buy now
05 Dec 1999 officers Director resigned 1 Buy now
05 Dec 1999 officers Secretary resigned 1 Buy now
19 Nov 1999 resolution Resolution 2 Buy now
17 Nov 1999 change-of-name Certificate Change Of Name Company 3 Buy now
27 May 1999 accounts Annual Accounts 6 Buy now
16 May 1999 annual-return Return made up to 22/04/99; full list of members 6 Buy now
27 Aug 1998 accounts Annual Accounts 6 Buy now