KANAL 5 LIMITED

Company number 02721228

Date	Type	Description	View / Download
16 Feb 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Nov 2011	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
25 Feb 2011	CH01	Director's details changed for Erik Korsgaard on 17 February 2011	(3 pages)
04 Jan 2011	AD01	Registered office address changed from Level 1 Building 5 Chiswick Park 566 Chiswick High Road London W4 5YA on 4 January 2011	(2 pages)
30 Dec 2010	4.70	Declaration of solvency	(3 pages)
30 Dec 2010	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-12-08	(1 page)
01 Oct 2010	AP01	Appointment of Erik Korsgaard as a director	(3 pages)
03 Aug 2010	TM01	Termination of appointment of Peter Thrane as a director	(2 pages)
05 Jul 2010	CH01	Director's details changed for Anthony William Ghee on 1 October 2009	(3 pages)
05 Jul 2010	CH01	Director's details changed for Anthony Ghee on 1 October 2009	(6 pages)
25 Jun 2010	CH01	Director's details changed for Peter Thrane on 1 October 2009	(3 pages)
23 Jun 2010	CH01	Director's details changed for Jonas Sjogren on 1 October 2009	(3 pages)
18 Jun 2010	CH01	Director's details changed for Jonas Sjogren on 1 October 2009	(3 pages)
18 Jun 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders Statement of capital on 2010-06-18 GBP 2	(15 pages)
12 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(4 pages)
26 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(4 pages)
09 Jul 2009	363a	Return made up to 01/04/09; no change of members	(5 pages)
26 Jun 2009	353	Location of register of members	(1 page)
21 Jan 2009	288b	Appointment Terminated Director daniela matei	(1 page)
22 Sep 2008	288b	Appointment Terminated Secretary amanda glancy	(1 page)
22 Sep 2008	288b	Appointment Terminated Director bjorn andersson	(1 page)
22 Sep 2008	363s	Return made up to 01/04/08; full list of members	(6 pages)
11 Sep 2008	288a	Director appointed peter thrane	(2 pages)
22 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)