- Company Overview for SUN TV NETWORK EUROPE LIMITED (06944126)
- Filing history for SUN TV NETWORK EUROPE LIMITED (06944126)
- People for SUN TV NETWORK EUROPE LIMITED (06944126)
- Insolvency for SUN TV NETWORK EUROPE LIMITED (06944126)
- More for SUN TV NETWORK EUROPE LIMITED (06944126)
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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14 Apr 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Jan 2022 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
15 Apr 2021 | 600 | Appointment of a voluntary liquidator | |
15 Apr 2021 | LIQ01 |
Declaration of solvency
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15 Apr 2021 | RESOLUTIONS |
Resolutions
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15 Apr 2021 | LIQ01 | Declaration of solvency | |
30 Apr 2020 | PSC02 | Notification of Lithium Uk Bidco Limited as a person with significant control on 9 January 2020 | |
30 Apr 2020 | PSC07 | Cessation of Lebara Digital Group B.V. as a person with significant control on 9 January 2020 | |
30 Mar 2020 | TM01 | Termination of appointment of Paul Alexander Van Straaten as a director on 26 March 2020 | |
30 Mar 2020 | AP01 | Appointment of Mr Fraser James Pearce as a director on 26 March 2020 | |
02 Jul 2019 | CS01 | Confirmation statement made on 25 June 2019 with no updates | |
18 Feb 2019 | AA | Full accounts made up to 31 December 2017 | |
31 Aug 2018 | AD01 | Registered office address changed from The White Chapel Building 10 Whitechapel High Street London E1 8DX England to 7th Floor, Import Building 2 Clove Crescent London E14 2BE on 31 August 2018 | |
02 Jul 2018 | CS01 | Confirmation statement made on 25 June 2018 with no updates | |
05 Jun 2018 | AA | Full accounts made up to 31 December 2016 | |
01 Feb 2018 | AD01 | Registered office address changed from 25 Copthall Avenue London EC2R 7BP England to The White Chapel Building 10 Whitechapel High Street London E1 8DX on 1 February 2018 | |
29 Sep 2017 | TM01 | Termination of appointment of Aditya Thakur as a director on 14 September 2017 | |
29 Sep 2017 | AP01 | Appointment of Paul Alexander Van Straaten as a director on 14 September 2017 | |
27 Jun 2017 | CS01 | Confirmation statement made on 25 June 2017 with no updates | |
27 Jun 2017 | PSC02 | Notification of Lebara Digital Group B.V. as a person with significant control on 6 April 2016 | |
07 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Sep 2016 | TM01 | Termination of appointment of Dynshaw Fareed Italia as a director on 30 April 2016 | |
28 Sep 2016 | TM01 | Termination of appointment of Jean-Pascal Emmanuel Dominique Van Overbeke as a director on 1 April 2016 | |
08 Sep 2016 | AP01 | Appointment of Mr Aditya Thakur as a director on 6 September 2016 | |
16 Aug 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
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