| 20 Feb 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 20 Nov 2015 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
5 |
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|
| 20 Nov 2015 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
5 |
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|
| 09 Feb 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 05 Feb 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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|
| 05 Feb 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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|
| 05 Feb 2015 |
resolution |
Resolution
|
1 |
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|
| 12 Jan 2015 |
officers |
Termination of appointment of director (Simon Anthony Green)
|
1 |
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|
| 12 Jan 2015 |
officers |
Appointment of director (Ms Louise Alison Clare Blackwell)
|
2 |
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|
| 29 Aug 2014 |
officers |
Termination of appointment of director (Graham Reginald Cade)
|
1 |
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|
| 25 Jul 2014 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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|
| 01 May 2014 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 11 Apr 2014 |
accounts |
Annual Accounts
|
26 |
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|
| 26 Sep 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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Total credits: 0
|
| 26 Sep 2013 |
officers |
Appointment of director (Mr Simon Anthony Green)
|
2 |
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Total credits: 0
|
| 26 Sep 2013 |
officers |
Appointment of director (Graham Reginald Cade)
|
2 |
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|
| 20 Sep 2013 |
officers |
Termination of appointment of director (Matthew Pay)
|
1 |
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|
| 20 Sep 2013 |
officers |
Appointment of director (Mrs Christina Bridget Ryan)
|
2 |
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Total credits: 0
|
| 20 Sep 2013 |
officers |
Termination of appointment of director (David Ballantine)
|
1 |
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|
| 20 Sep 2013 |
officers |
Termination of appointment of director (Bartholomew Hair)
|
1 |
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|
| 20 Sep 2013 |
officers |
Termination of appointment of director (Charles Classen)
|
1 |
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Total credits: 0
|
| 20 Sep 2013 |
officers |
Appointment of corporate secretary (Newgate Street Secretaries Limited)
|
2 |
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Total credits: 0
|
| 20 Sep 2013 |
officers |
Termination of appointment of secretary (Helen Pilkington)
|
1 |
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Total credits: 0
|
| 18 Sep 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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Total credits: 0
|
| 25 Jul 2013 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 19 Jul 2013 |
accounts |
Annual Accounts
|
26 |
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Total credits: 0
|
| 10 Jul 2013 |
resolution |
Resolution
|
39 |
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Total credits: 0
|
| 10 Jul 2013 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
| 08 Jul 2013 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
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Total credits: 0
|
| 05 Jul 2013 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
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Total credits: 0
|
| 05 Jul 2013 |
capital |
Statement of capital (Section 108)
|
4 |
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Total credits: 0
|
| 05 Jul 2013 |
insolvency |
Solvency statement dated 04/07/13
|
2 |
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Total credits: 0
|
| 05 Jul 2013 |
resolution |
Resolution
|
1 |
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Total credits: 0
|
| 08 May 2013 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 02 Apr 2013 |
officers |
Appointment of director (Mr Charles Joachim Classen)
|
2 |
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Total credits: 0
|
| 28 Mar 2013 |
officers |
Appointment of director (Mr Matthew John Pay)
|
2 |
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Total credits: 0
|
| 28 Mar 2013 |
officers |
Termination of appointment of director (Murray Barnett)
|
1 |
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Total credits: 0
|
| 24 Jan 2013 |
officers |
Termination of appointment of director (Thomas Gleeson)
|
1 |
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Total credits: 0
|
| 17 Oct 2012 |
officers |
Termination of appointment of director (Jeroen Oerlemans)
|
1 |
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Total credits: 0
|
| 03 Jul 2012 |
accounts |
Annual Accounts
|
25 |
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Total credits: 0
|
| 18 May 2012 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 27 Jan 2012 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 26 Jan 2012 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 26 Sep 2011 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 01 Jun 2011 |
accounts |
Annual Accounts
|
21 |
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Total credits: 0
|
| 26 May 2011 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 10 May 2011 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2010 |
officers |
Change of particulars for secretary (Miss Helen Pilkington)
|
1 |
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Total credits: 0
|
| 16 Dec 2010 |
officers |
Appointment of director (Mr Bartholomew Ross Hair)
|
2 |
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Total credits: 0
|
| 16 Dec 2010 |
officers |
Termination of appointment of secretary (Brian Ignatowski)
|
1 |
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Total credits: 0
|
| 16 Dec 2010 |
officers |
Appointment of secretary (Miss Helen Pilkington)
|
1 |
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Total credits: 0
|
| 16 Dec 2010 |
officers |
Termination of appointment of director (Brian Ignatowski)
|
1 |
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Total credits: 0
|
| 09 Dec 2010 |
officers |
Termination of appointment of director (Lynne Frank)
|
1 |
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Total credits: 0
|
| 17 Nov 2010 |
officers |
Appointment of director (Mr David Ian Russell Ballantine)
|
2 |
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Total credits: 0
|
| 24 Sep 2010 |
officers |
Change of particulars for director (Brian Ignatowski)
|
2 |
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Total credits: 0
|
| 24 Sep 2010 |
officers |
Change of particulars for director (Thomas James Gleeson)
|
2 |
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Total credits: 0
|
| 24 Sep 2010 |
officers |
Appointment of director (Mr Jeroen Oerlemans)
|
2 |
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Total credits: 0
|
| 24 Sep 2010 |
officers |
Appointment of director (Mr Murray Barnett)
|
2 |
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Total credits: 0
|
| 30 Jul 2010 |
capital |
Return of Allotment of shares
|
3 |
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Total credits: 0
|
| 02 Jul 2010 |
accounts |
Annual Accounts
|
22 |
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Total credits: 0
|
| 13 May 2010 |
annual-return |
Annual Return
|
5 |
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Total credits: 0
|
| 13 May 2010 |
officers |
Change of particulars for director (Brian Ignatowski)
|
2 |
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Total credits: 0
|
| 06 Apr 2010 |
capital |
Return of Allotment of shares
|
4 |
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Total credits: 0
|
| 24 Aug 2009 |
accounts |
Annual Accounts
|
18 |
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Total credits: 0
|
| 12 May 2009 |
annual-return |
Return made up to 14/04/09; full list of members
|
4 |
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Total credits: 0
|
| 12 May 2009 |
address |
Location of register of members
|
1 |
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Total credits: 0
|
| 25 Nov 2008 |
accounts |
Accounting reference date shortened from 30/04/2009 to 30/09/2008
|
1 |
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Total credits: 0
|
| 21 Oct 2008 |
officers |
Appointment terminated director patrick sturgeon
|
1 |
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Total credits: 0
|
| 21 Oct 2008 |
officers |
Appointment terminated secretary F.P.R. trust company LIMITED
|
1 |
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Total credits: 0
|
| 21 Oct 2008 |
officers |
Appointment terminated director noreen kenny
|
1 |
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|
| 21 Oct 2008 |
officers |
Director appointed thomas gleeson
|
2 |
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Total credits: 0
|
| 21 Oct 2008 |
officers |
Director appointed lynne frank
|
2 |
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|
| 21 Oct 2008 |
officers |
Secretary appointed brian ignatowski
|
2 |
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Total credits: 0
|
| 02 Sep 2008 |
miscellaneous |
Statement Of Affairs
|
15 |
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Total credits: 0
|
| 02 Sep 2008 |
capital |
Ad 16/07/08\gbp si 999@1=999\gbp ic 1/1000\
|
2 |
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You are about to purchase a company document for "ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2008 |
officers |
Appointment terminated director amory schwartz
|
1 |
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You are about to purchase a company document for "ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2008 |
officers |
Director appointed patrick sturgeon
|
2 |
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Total credits: 0
|
| 08 May 2008 |
address |
Registered office changed on 08/05/2008 from 15 fetter lane ref nxb/espni/0017 london EC4A 1JP
|
1 |
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Total credits: 0
|
| 21 Apr 2008 |
officers |
Director appointed amory blair schwartz
|
1 |
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Total credits: 0
|
| 21 Apr 2008 |
officers |
Director appointed brian ignatowski
|
1 |
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You are about to purchase a company document for "ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2008 |
incorporation |
Incorporation Company
|
26 |
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Total credits: 0
|