ESPN (EUROPE, MIDDLE EAST, AFRICA) LTD

Company number 06565173

Date	Type	Description	View / Download
20 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Nov 2015	4.68	Liquidators' statement of receipts and payments to 16 November 2015	(5 pages)
20 Nov 2015	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
09 Feb 2015	AD01	Registered office address changed from 81 Newgate Street London EC1A 7AJ to 55 Baker Street London W1U 7EU on 9 February 2015	(2 pages)
05 Feb 2015	4.70	Declaration of solvency	(3 pages)
05 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
05 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-20	(1 page)
12 Jan 2015	TM01	Termination of appointment of Simon Anthony Green as a director on 7 January 2015	(1 page)
12 Jan 2015	AP01	Appointment of Ms Louise Alison Clare Blackwell as a director on 7 January 2015	(2 pages)
29 Aug 2014	TM01	Termination of appointment of Graham Reginald Cade as a director on 26 August 2014	(1 page)
25 Jul 2014	AA01	Current accounting period extended from 31 July 2014 to 31 January 2015	(1 page)
01 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1,550	(6 pages)
11 Apr 2014	AA	Full accounts made up to 31 July 2013	(26 pages)
26 Sep 2013	AD01	Registered office address changed from Pp a9F Bt Centre 81 Newgate Street London EC1A 7AJ on 26 September 2013	(1 page)
26 Sep 2013	AP01	Appointment of Mr Simon Anthony Green as a director	(2 pages)
26 Sep 2013	AP01	Appointment of Graham Reginald Cade as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of Matthew Pay as a director	(1 page)
20 Sep 2013	AP01	Appointment of Mrs Christina Bridget Ryan as a director	(2 pages)
20 Sep 2013	TM01	Termination of appointment of David Ballantine as a director	(1 page)
20 Sep 2013	TM01	Termination of appointment of Bartholomew Hair as a director	(1 page)
20 Sep 2013	TM01	Termination of appointment of Charles Classen as a director	(1 page)
20 Sep 2013	AP04	Appointment of Newgate Street Secretaries Limited as a secretary	(2 pages)
20 Sep 2013	TM02	Termination of appointment of Helen Pilkington as a secretary	(1 page)
18 Sep 2013	AD01	Registered office address changed from 3 Queen Caroline Street Hammersmith London W6 9PE on 18 September 2013	(2 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 2 July 2013 GBP 74,529,700	(4 pages)