SMART TV BROADCASTING LIMITED

Company number 05849825

Date	Type	Description	View / Download
25 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
04 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 20 October 2020	(16 pages)
30 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 20 October 2019	(20 pages)
22 Jan 2019	LIQ10	Removal of liquidator by court order	(8 pages)
19 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
08 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 20 October 2018	(17 pages)
30 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 20 October 2017	(17 pages)
09 Nov 2016	AD01	Registered office address changed from 233 High Holborn 3rd Floor London WC1V 7DN to C/O Menzies Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 November 2016	(2 pages)
04 Nov 2016	4.20	Statement of affairs with form 4.19	(9 pages)
04 Nov 2016	600	Appointment of a voluntary liquidator	(2 pages)
04 Nov 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-10-21	(1 page)
12 Aug 2016	TM01	Termination of appointment of Alexander Edgar Leese as a director on 15 July 2016	(1 page)
11 Aug 2016	CH01	Director's details changed for Mr Ibrahim Halil Goncu on 11 August 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Alexander Edgar Leese as a director on 1 January 2016	(2 pages)
11 Aug 2016	AP01	Appointment of Mr Ibrahim Halil Goncu as a director on 16 July 2016	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Ibrahim Halil Goncu as a director on 1 January 2016	(1 page)
30 Jun 2016	AP01	Appointment of Mr Ibrahim Halil Goncu as a director on 1 January 2016	(2 pages)
24 Jun 2016	TM01	Termination of appointment of Alexander Leese as a director on 1 January 2016	(1 page)
02 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages)
24 May 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 7,900,000	(3 pages)
07 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 7,000,000	(3 pages)
09 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 7,000,000	(3 pages)
05 Oct 2015	TM01	Termination of appointment of Senthil Murugan Balakrishnan as a director on 5 October 2015	(1 page)
05 Oct 2015	AP01	Appointment of Mr Alexander Leese as a director on 5 October 2015	(2 pages)