ADAP.TV EUROPE LTD.

Company number 07535100

Date	Type	Description	View / Download
23 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
02 Feb 2015	4.68	Liquidators' statement of receipts and payments to 23 December 2014	(7 pages)
31 Jan 2014	MISC	Sec 519	(1 page)
10 Jan 2014	AD01	Registered office address changed from Shropshire House 11 - 20 Capper Street London WC1E 6JA United Kingdom on 10 January 2014	(2 pages)
09 Jan 2014	4.70	Declaration of solvency	(6 pages)
09 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Oct 2013	AP01	Appointment of Noel Justin Penzer as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Graham Moysey as a director	(2 pages)
17 Oct 2013	AP01	Appointment of Graham Moysey as a director	(2 pages)
17 Oct 2013	AD01	Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB United Kingdom on 17 October 2013	(1 page)
17 Oct 2013	AP03	Appointment of Adrienne Marie Werner as a secretary	(2 pages)
17 Oct 2013	TM01	Termination of appointment of Yael Gila as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of Sean Wilson Crawford as a director	(1 page)
17 Oct 2013	TM01	Termination of appointment of Amir Ashkenazi as a director	(1 page)
17 Oct 2013	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)
15 Oct 2013	AD04	Register(s) moved to registered office address	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
25 Apr 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders Statement of capital on 2013-04-25 GBP 1	(7 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
05 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(7 pages)
05 Mar 2012	CH01	Director's details changed for Yael Gila on 1 July 2011	(2 pages)
22 Feb 2011	TM01	Termination of appointment of Oval Nominees Limited as a director	(1 page)
22 Feb 2011	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 1.00	(3 pages)