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EDUCATION ENTERTAINMENT TV GROUP LTD

Company number 08006508

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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)
23 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
05 Apr 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • EUR 1,000
04 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
08 Apr 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • EUR 1,000
17 Mar 2015 AA Total exemption small company accounts made up to 31 March 2014
08 May 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • EUR 1,000
10 Feb 2014 CC04 Statement of company's objects
10 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2014 CERTNM Company name changed global export & trading LIMITED\certificate issued on 21/01/14
  • RES15 ‐ Change company name resolution on 2014-01-06
09 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-06
09 Jan 2014 CONNOT Change of name notice
19 Dec 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
18 Dec 2013 AP01 Appointment of Mr Christophe Couasse as a director
18 Dec 2013 TM01 Termination of appointment of Fabrice Jacquier as a director
16 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
13 Nov 2012 CH04 Secretary's details changed for Amedia Limited on 12 November 2012
12 Nov 2012 TM01 Termination of appointment of Luis Galindo as a director
12 Nov 2012 AP01 Appointment of Mr Fabrice Jacquier as a director
04 Apr 2012 AD01 Registered office address changed from 40 Devonia Rd, Flat 10 London N1 8LJ United Kingdom on 4 April 2012
04 Apr 2012 AP03 Appointment of Amedia Ltd Amedia Ltd as a secretary
26 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted