CLOUD TELEVISION ONE LTD

Company number 08009676

Date	Type	Description	View / Download
14 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
14 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 11 December 2017	(10 pages)
04 Aug 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Aug 2017	LIQ10	Removal of liquidator by court order	(18 pages)
23 Jan 2017	AD03	Register(s) moved to registered inspection location 25 Golden Square Soho London W1F 9LU	(2 pages)
12 Jan 2017	AD01	Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 1 More London Place London SE1 2AF on 12 January 2017	(2 pages)
12 Jan 2017	AD02	Register inspection address has been changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU England to 25 Golden Square Soho London W1F 9LU	(2 pages)
11 Jan 2017	4.70	Declaration of solvency	(3 pages)
11 Jan 2017	600	Appointment of a voluntary liquidator	(2 pages)
11 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-12	(1 page)
12 Dec 2016	TM01	Termination of appointment of Andrew Jay Kaplan as a director on 29 November 2016	(1 page)
12 Dec 2016	TM01	Termination of appointment of John Fukunaga as a director on 29 November 2016	(1 page)
27 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 300	(5 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
01 Jul 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 300	(5 pages)
01 Jul 2015	AD02	Register inspection address has been changed from Unit 8 115 Harwood Road London SW6 4QL England to Sony Pictures Europe House 25 Golden Square London W1F 9LU	(1 page)
30 Jun 2015	TM01	Termination of appointment of Alan George Castle as a director on 13 April 2015	(1 page)
30 Jun 2015	AP01	Appointment of Mr Darren Nigel Hopgood as a director on 13 April 2015	(2 pages)
23 Apr 2015	MISC	Section 519	(1 page)
23 Apr 2015	AUD	Auditor's resignation	(2 pages)
15 Sep 2014	AP01	Appointment of Mr Lyle Bainbridge Stewart Jr as a director on 14 August 2014	(2 pages)
15 Sep 2014	AP01	Appointment of Mr John Fukunaga as a director on 14 August 2014	(2 pages)
15 Sep 2014	AP01	Appointment of Mr Andrew Kaplan as a director on 14 August 2014	(2 pages)
12 Sep 2014	AP01	Appointment of Miss Karen Elizabeth Marsh as a director on 14 August 2014	(2 pages)

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