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YES TELEVISION (EUROPE) LIMITED

Company number 03058889

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
14 Dec 2011 4.68 Liquidators' statement of receipts and payments to 8 December 2011
14 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
28 Oct 2011 4.68 Liquidators' statement of receipts and payments to 6 October 2011
03 May 2011 4.68 Liquidators' statement of receipts and payments to 6 April 2011
01 Nov 2010 4.68 Liquidators' statement of receipts and payments to 6 October 2010
28 Apr 2010 4.68 Liquidators' statement of receipts and payments to 6 April 2010
16 Oct 2009 4.68 Liquidators' statement of receipts and payments to 6 October 2009
06 Jun 2009 287 Registered office changed on 06/06/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW
04 Jun 2009 288b Appointment Terminated Secretary york place company secretaries LIMITED
24 Oct 2008 600 Appointment of a voluntary liquidator
24 Oct 2008 4.70 Declaration of solvency
24 Oct 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-07
22 May 2008 363a Return made up to 19/05/08; full list of members
22 May 2008 353 Location of register of members
17 Jan 2008 287 Registered office changed on 17/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH
18 Sep 2007 AA Full accounts made up to 31 December 2006
24 May 2007 363a Return made up to 19/05/07; full list of members
19 Oct 2006 AA Full accounts made up to 31 December 2005
22 May 2006 363a Return made up to 19/05/06; full list of members
03 May 2006 288a New secretary appointed
27 Apr 2006 288b Secretary resigned
08 Mar 2006 353 Location of register of members
08 Mar 2006 287 Registered office changed on 08/03/06 from: 1 caspian point caspian way cardiff CF10 4DQ
05 Feb 2006 AA Full accounts made up to 31 December 2004