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AMC NETWORKS BENELUX MOVIECO LIMITED

Company number 06283651

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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)
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
  • RES13 ‐ Proposed strike off 13/09/2016
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
  • GBP 1
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
  • GBP 1
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
29 Jul 2014 CERTNM Company name changed chello benelux movieco LIMITED\certificate issued on 29/07/14
  • RES15 ‐ Change company name resolution on 2014-07-25
07 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
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