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PANAMSAT EUROPE LIMITED

Company number 03161074

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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)
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
  • LRESSP ‐ Special resolution to wind up on 2012-09-05
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
  • GBP 2
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES13 ‐ Section 175 23/01/2009