- Company Overview for MESHNET BROADCAST PRODUCTION LIMITED (10560285)
- Filing history for MESHNET BROADCAST PRODUCTION LIMITED (10560285)
- People for MESHNET BROADCAST PRODUCTION LIMITED (10560285)
- Charges for MESHNET BROADCAST PRODUCTION LIMITED (10560285)
- More for MESHNET BROADCAST PRODUCTION LIMITED (10560285)
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) |
---|---|---|---|
30 Nov 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
07 Sep 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Mar 2021 | CS01 | Confirmation statement made on 18 March 2021 with no updates | |
14 Apr 2020 | CS01 | Confirmation statement made on 18 March 2020 with updates | |
03 Mar 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 December 2018
|
|
03 Mar 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 September 2018
|
|
28 Jan 2020 | TM01 | Termination of appointment of Abdel Latif Fouad El-Menawy as a director on 15 January 2020 | |
24 Jan 2020 | AP01 | Appointment of Mr Bjorn Henrik Eklund as a director on 15 January 2020 | |
24 Jan 2020 | TM01 | Termination of appointment of Karl Fredrik Gustaf Eklof as a director on 15 January 2020 | |
24 Jan 2020 | TM01 | Termination of appointment of Karen Camilla Dahlin Andersson as a director on 15 January 2020 | |
13 Jan 2020 | TM01 | Termination of appointment of Alla Salehian as a director on 8 January 2020 | |
17 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
02 Sep 2019 | CH01 | Director's details changed for Mr Abdel Latif-Menawy on 28 August 2019 | |
26 Aug 2019 | RESOLUTIONS |
Resolutions
|
|
23 Aug 2019 | AP01 | Appointment of Mr Abdel Latif-Menawy as a director on 14 June 2019 | |
23 Aug 2019 | AP01 | Appointment of Mr Karl Fredrik Gustaf Eklof as a director on 14 June 2019 | |
23 Aug 2019 | AP01 | Appointment of Ms Karen Camilla Dahlin Andersson as a director on 14 June 2019 | |
05 Aug 2019 | TM01 | Termination of appointment of Ofir Mor as a director on 14 June 2019 | |
05 Aug 2019 | TM01 | Termination of appointment of Sargon Isaac as a director on 14 June 2019 | |
13 May 2019 | AP04 | Appointment of Bird & Bird Company Secretaries Limited as a secretary on 25 April 2019 | |
13 May 2019 | AD01 | Registered office address changed from 49 Selborne Road London N14 7DD England to 12 New Fetter Lane London EC4A 1JP on 13 May 2019 | |
19 Mar 2019 | CS01 | Confirmation statement made on 18 March 2019 with updates | |
19 Mar 2019 | PSC02 | Notification of Recall@K Holdings Ltd as a person with significant control on 14 February 2019 | |
18 Mar 2019 | PSC09 | Withdrawal of a person with significant control statement on 18 March 2019 | |
25 Jan 2019 | MR01 | Registration of charge 105602850001, created on 10 January 2019 |