EUROPEAN CHANNEL BROADCASTING LIMITED

Company number 02964835

Date	Type	Description	View / Download
01 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
14 Jul 2016	SH20	Statement by Directors	(1 page)
14 Jul 2016	SH19	Statement of capital on 14 July 2016 GBP 1	(3 pages)
14 Jul 2016	CAP-SS	Solvency Statement dated 06/07/16	(1 page)
14 Jul 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 14,048,988	(4 pages)
23 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
05 May 2016	TM01	Termination of appointment of Suzanne Burrows as a director on 3 May 2016	(1 page)
05 May 2016	AP01	Appointment of Mr Thomas Cyrus Fussell as a director on 3 May 2016	(2 pages)
29 Jan 2016	AP01	Appointment of Suzanne Burrows as a director on 29 January 2016	(2 pages)
29 Jan 2016	TM01	Termination of appointment of Andrew Bott as a director on 29 January 2016	(1 page)
20 Jan 2016	CH03	Secretary's details changed for Anthony Corriette on 20 January 2016	(1 page)
25 Nov 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
05 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 10,000	(4 pages)
16 Mar 2015	AD01	Registered office address changed from Media Centre 201 Wood Lane London W12 7TQ to Television Centre 101 Wood Lane London W12 7FA on 16 March 2015	(1 page)
10 Nov 2014	CH01	Director's details changed for Mr Andrew Bott on 10 November 2014	(2 pages)
06 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 10,000	(4 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(8 pages)
04 Sep 2014	CH01	Director's details changed for Mr Andrew Bott on 1 September 2014	(2 pages)
24 Apr 2014	AP01	Appointment of Mr Grant James Welland as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of David Weiland as a director	(1 page)
10 Jan 2014	CH01	Director's details changed for Andrew Bott on 10 January 2014	(2 pages)
23 Dec 2013	AP01	Appointment of Andrew Bott as a director	(2 pages)