- Company Overview for AMC NETWORKS BENELUX MOVIECO LIMITED (06283651)
- Filing history for AMC NETWORKS BENELUX MOVIECO LIMITED (06283651)
- People for AMC NETWORKS BENELUX MOVIECO LIMITED (06283651)
- More for AMC NETWORKS BENELUX MOVIECO LIMITED (06283651)
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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27 Dec 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
11 Oct 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Oct 2016 | RESOLUTIONS |
Resolutions
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30 Sep 2016 | DS01 | Application to strike the company off the register | |
23 Jun 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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23 Jun 2016 | CH01 | Director's details changed for Mr Sean Stephen Sullivan on 23 June 2016 | |
23 Jun 2016 | CH01 | Director's details changed for Mr James Gerard Gallagher on 23 June 2016 | |
29 Mar 2016 | AP01 | Appointment of Mr Robert Mcdonald Stewart as a director on 27 February 2015 | |
09 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
23 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
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09 Jun 2015 | AP01 | Appointment of Mr John Thomas Brohel as a director on 27 February 2015 | |
08 Jun 2015 | AD01 | Registered office address changed from 38 Hans Crescent London SW1X 0LZ to 105-109 Salusbury Road London NW6 6RG on 8 June 2015 | |
08 Jun 2015 | TM01 | Termination of appointment of Daniel Federico Verwer as a director on 27 February 2015 | |
29 Jul 2014 | NM01 |
Change of name by resolution
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29 Jul 2014 | CERTNM |
Company name changed chello benelux movieco LIMITED\certificate issued on 29/07/14
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07 Jul 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
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04 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
13 Feb 2014 | AP01 | Appointment of Mr Daniel Federico Verwer as a director | |
13 Feb 2014 | AP01 | Appointment of Mr Edward Carroll as a director | |
12 Feb 2014 | AP01 | Appointment of Mr Antoon Willem Rutger Andree Wiltens as a director | |
11 Feb 2014 | AP01 | Appointment of Mr James Gerard Gallagher as a director | |
11 Feb 2014 | AP01 | Appointment of Mr Sean Sullivan as a director | |
07 Feb 2014 | TM01 | Termination of appointment of Ron Huisman as a director | |
07 Feb 2014 | TM01 | Termination of appointment of Niall Curran as a director | |
18 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 |