- Company Overview for PANAMSAT EUROPE LIMITED (03161074)
- Filing history for PANAMSAT EUROPE LIMITED (03161074)
- People for PANAMSAT EUROPE LIMITED (03161074)
- Insolvency for PANAMSAT EUROPE LIMITED (03161074)
- More for PANAMSAT EUROPE LIMITED (03161074)
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) |
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02 Aug 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
02 May 2013 | 4.71 | Return of final meeting in a members' voluntary winding up | |
10 Dec 2012 | AUD | Auditor's resignation | |
20 Sep 2012 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA on 20 September 2012 | |
18 Sep 2012 | 4.70 | Declaration of solvency | |
18 Sep 2012 | 600 | Appointment of a voluntary liquidator | |
18 Sep 2012 | RESOLUTIONS |
Resolutions
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20 Aug 2012 | TM01 | Termination of appointment of Kurt Charles Riegelman as a director on 15 August 2012 | |
20 Aug 2012 | TM01 | Termination of appointment of Robert Patrick Cummins as a director on 15 August 2012 | |
24 Feb 2012 | AR01 |
Annual return made up to 19 February 2012 with full list of shareholders
Statement of capital on 2012-02-24
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28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
02 Mar 2011 | AR01 | Annual return made up to 19 February 2011 with full list of shareholders | |
01 Feb 2011 | TM01 | Termination of appointment of Anita Beier as a director | |
01 Feb 2011 | AP01 | Appointment of Linda Ann Bartlett as a director | |
29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
09 Mar 2010 | AR01 | Annual return made up to 19 February 2010 with full list of shareholders | |
11 Feb 2010 | RESOLUTIONS |
Resolutions
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10 Feb 2010 | CC04 | Statement of company's objects | |
20 Jan 2010 | AA | Full accounts made up to 31 December 2008 | |
24 Jun 2009 | 288a | Director and secretary appointed robert patrick cummins | |
24 Jun 2009 | 288a | Director appointed kurt charles riegelman | |
24 Jun 2009 | 288b | Appointment Terminated Secretary suzanne andrade | |
24 Jun 2009 | 288b | Appointment Terminated Director stephen spengler | |
24 Feb 2009 | 363a | Return made up to 19/02/09; full list of members | |
19 Feb 2009 | RESOLUTIONS |
Resolutions
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