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INTERNATIONAL CHANNEL EUROPE LIMITED

Company number 03452229

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
24 Nov 2017 DS01 Application to strike the company off the register
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
06 Oct 2017 TM01 Termination of appointment of James Richard Parker as a director on 6 October 2017
06 Oct 2017 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 6 October 2017
06 Oct 2017 AP01 Appointment of Mr Matthew Thomas Abbott as a director on 6 October 2017
06 Oct 2017 AP01 Appointment of Mr Steven West as a director on 6 October 2017
23 Aug 2017 PSC05 Change of details for Wrn Broadcast Limited as a person with significant control on 23 August 2017
15 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
09 Dec 2016 TM01 Termination of appointment of David Ian Olney as a director on 28 November 2016
09 Dec 2016 TM01 Termination of appointment of Iain Stuart Urquhart as a director on 28 November 2016
07 Dec 2016 AP01 Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016
07 Dec 2016 AP01 Appointment of Mr James Richard Parker as a director on 28 November 2016
24 Oct 2016 CS01 Confirmation statement made on 20 October 2016 with updates
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
22 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 2
21 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
26 Feb 2015 AP04 Appointment of Babcock Corporate Secretaries Limited as a secretary on 9 February 2015
25 Feb 2015 TM01 Termination of appointment of Karl Heinz Miosga as a director on 9 February 2015
25 Feb 2015 AP01 Appointment of Mr David Ian Olney as a director on 9 February 2015
25 Feb 2015 AP01 Appointment of Iain Stuart Urquhart as a director on 9 February 2015
25 Feb 2015 TM01 Termination of appointment of Jeffrey Bernard Cohen as a director on 9 February 2015
25 Feb 2015 TM01 Termination of appointment of Timothy Ashburner as a director on 9 February 2015