EUROSPORT TELEVISION LIMITED

Company number 02603892

Date	Type	Description	View / Download
20 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Oct 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2016	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2016	SH20	Statement by Directors	(1 page)
09 Sep 2016	SH19	Statement of capital on 9 September 2016 GBP 1.00	(5 pages)
09 Sep 2016	CAP-SS	Solvency Statement dated 09/09/16	(1 page)
09 Sep 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Aug 2016	AP01	Appointment of Ms Roanne Lea Weekes as a director on 11 August 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of David Kerr as a director on 7 July 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Peter Hutton as a director on 11 August 2016	(1 page)
23 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 10,000	(4 pages)
23 Feb 2016	CH01	Director's details changed for David Kerr on 22 February 2016	(2 pages)
12 Feb 2016	AUD	Auditor's resignation	(1 page)
01 Dec 2015	TM01	Termination of appointment of Guillaume Canard-Duchene as a director on 7 October 2015	(1 page)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
07 Jul 2015	AP01	Appointment of Mr Jonathan Davies as a director on 1 June 2015	(2 pages)
26 Mar 2015	AP01	Appointment of Mr Peter Hutton as a director on 1 March 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Jean-Thierry Augustin as a director on 23 February 2015	(1 page)
29 Jan 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-01-29 GBP 10,000	(5 pages)
29 Jan 2015	AP01	Appointment of Mr Guillaume Canard-Duchene as a director on 13 January 2015	(2 pages)
05 Jan 2015	TM01	Termination of appointment of Olivier Fisch as a director on 31 December 2014	(1 page)
03 Sep 2014	AP01	Appointment of Mr Yitzchok Shmulewitz as a director on 20 August 2014	(2 pages)
29 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
29 Jan 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 10,000	(4 pages)
29 Jan 2014	AD01	Registered office address changed from 55 Drury Lane London WC2B 5SQ on 29 January 2014	(1 page)