PANAMSAT EUROPE LIMITED

Q: What is the latest filing for PANAMSAT EUROPE LIMITED?

The latest filing was on 01/08/2013: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/02/1996

Size

Full

Classification

Satellite telecommunications activities (61.30 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1996)

01/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/05/2013

Return of final meeting in a members' voluntary winding up

View PDF (4 pages)

09/12/2012

Auditor's resignation

View PDF (1 pages)

19/09/2012

Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2012-09-20

View PDF (2 pages)

17/09/2012

Declaration of solvency

View PDF (4 pages)

17/09/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

17/09/2012

Resolutions

View PDF (2 pages)

19/08/2012

Termination of appointment of Kurt Charles Riegelman as a director on 2012-08-15

View PDF (2 pages)

19/08/2012

Termination of appointment of Robert Patrick Cummins as a director on 2012-08-15

View PDF (2 pages)

23/02/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (16 pages)

27/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

01/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (16 pages)

31/01/2011

Termination of appointment of Anita Beier as a director

View PDF (2 pages)

31/01/2011

Appointment of Linda Ann Bartlett as a director

View PDF (3 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

08/03/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (16 pages)

10/02/2010

Resolutions

View PDF (31 pages)

09/02/2010

Statement of company's objects

View PDF (2 pages)

19/01/2010

Full accounts made up to 2008-12-31

View PDF (15 pages)

23/06/2009

Director and secretary appointed robert patrick cummins

View PDF (1 pages)

23/06/2009

Director appointed kurt charles riegelman

View PDF (1 pages)

23/06/2009

Appointment Terminated Secretary suzanne andrade

View PDF (1 pages)

23/06/2009

Appointment Terminated Director stephen spengler

View PDF (1 pages)

23/02/2009

Return made up to 19/02/09; full list of members

View PDF (7 pages)

18/02/2009

Resolutions

View PDF (2 pages)

18/12/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

30/03/2008

Director appointed stephen robert spengler

View PDF (3 pages)

18/03/2008

Appointment Terminated Director james frownfelter

View PDF (1 pages)

10/03/2008

Return made up to 19/02/08; full list of members

View PDF (7 pages)

13/02/2008

Director's particulars changed

View PDF (1 pages)

29/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

08/10/2007

Resolutions

View PDF (23 pages)

21/09/2007

Director's particulars changed

View PDF (1 pages)

28/04/2007

Return made up to 19/02/07; full list of members

View PDF (8 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

31/08/2006

New director appointed

View PDF (2 pages)

31/08/2006

New director appointed

View PDF (2 pages)

31/08/2006

New director appointed

View PDF (2 pages)

31/08/2006

New secretary appointed

View PDF (2 pages)

31/08/2006

New secretary appointed

View PDF (2 pages)

31/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

31/08/2006

Director resigned

View PDF (1 pages)

31/08/2006

Registered office changed on 01/09/06 from: 7-10 old bailey london EC4M 7NG

View PDF (1 pages)

06/03/2006

Return made up to 19/02/06; full list of members

View PDF (6 pages)

16/10/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

06/03/2005

Return made up to 19/02/05; full list of members

View PDF (7 pages)

06/03/2005

Director's particulars changed

View PDF (0 pages)

14/12/2004

Return made up to 19/02/04; full list of members

View PDF (6 pages)

14/12/2004

Registered office changed on 15/12/04 from: 180 fleet street london EC4A 2HD

View PDF (1 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

05/03/2003

Return made up to 19/02/03; full list of members

View PDF (7 pages)

05/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/02/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

21/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

18/09/2002

Director resigned

View PDF (1 pages)

15/08/2002

Amended full accounts made up to 2000-12-31

View PDF (13 pages)

15/06/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

17/03/2002

Return made up to 19/02/02; full list of members

View PDF (7 pages)

17/03/2002

New director appointed

View PDF (2 pages)

08/03/2002

Resolutions

View PDF (6 pages)

07/03/2002

Memorandum and Articles of Association

View PDF (5 pages)

07/03/2002

Resolutions

View PDF (1 pages)

07/03/2002

Memorandum and Articles of Association

View PDF (4 pages)

07/03/2002

S-div 03/01/02

View PDF (1 pages)

07/03/2002

Resolutions

View PDF (0 pages)

07/03/2002

Resolutions

View PDF (1 pages)

06/03/2002

Director resigned

View PDF (1 pages)

04/03/2002

Memorandum and Articles of Association

View PDF (4 pages)

04/03/2002

Resolutions

View PDF (1 pages)

28/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

15/03/2001

Return made up to 19/02/01; full list of members

View PDF (7 pages)

15/03/2001

Director resigned

View PDF (0 pages)

08/03/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

11/01/2001

Director resigned

View PDF (1 pages)

11/01/2001

New director appointed

View PDF (2 pages)

10/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

27/04/2000

Full accounts made up to 1998-12-31

View PDF (12 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

Director resigned

View PDF (1 pages)

28/02/2000

Return made up to 19/02/00; full list of members

View PDF (7 pages)

06/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

25/07/1999

New director appointed

View PDF (2 pages)

25/07/1999

New director appointed

View PDF (2 pages)

25/07/1999

New director appointed

View PDF (3 pages)

25/07/1999

Director resigned

View PDF (1 pages)

25/07/1999

Director resigned

View PDF (1 pages)

25/07/1999

Director resigned

View PDF (1 pages)

25/07/1999

Director resigned

View PDF (1 pages)

14/07/1999

Full accounts made up to 1997-12-31

View PDF (13 pages)

23/02/1999

Return made up to 19/02/99; full list of members

View PDF (8 pages)

24/06/1998

Full accounts made up to 1996-12-31

View PDF (12 pages)

13/04/1998

Return made up to 19/02/98; full list of members

View PDF (8 pages)

05/04/1998

Director resigned

View PDF (0 pages)

05/04/1998

New director appointed

View PDF (0 pages)

01/04/1998

Location of register of members (non legible)

View PDF (0 pages)

01/04/1998

Location of register of members

View PDF (0 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

10/09/1997

New director appointed

View PDF (2 pages)

16/04/1997

Return made up to 19/02/97; full list of members

View PDF (6 pages)

16/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

09/02/1997

New director appointed

View PDF (2 pages)

09/02/1997

New secretary appointed

View PDF (2 pages)

09/02/1997

Secretary resigned

View PDF (1 pages)

12/01/1997

Accounting reference date shortened from 28/02/97 to 31/12/96

View PDF (1 pages)

05/12/1996

Registered office changed on 06/12/96 from: broadwalk house 5 appold street london EC2A 2HA

View PDF (1 pages)

05/12/1996

Location of register of members

View PDF (1 pages)

12/05/1996

New director appointed

View PDF (2 pages)

12/05/1996

New director appointed

View PDF (1 pages)

12/05/1996

New secretary appointed

View PDF (2 pages)

11/05/1996

Registered office changed on 12/05/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

11/05/1996

Secretary resigned

View PDF (1 pages)

11/05/1996

Director resigned

View PDF (2 pages)

25/04/1996

Memorandum and Articles of Association

View PDF (8 pages)

17/04/1996

Certificate of change of name

View PDF (2 pages)

18/02/1996

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2011

Last accounts made up to

30/12/2010View PDF

Confirmation

Last statement dated

30/12/2010

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Financial Ratios

PANAMSAT EUROPE LIMITED has not submitted financial statements

PANAMSAT EUROPE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About PANAMSAT EUROPE LIMITED

PANAMSAT EUROPE LIMITED is a Dissolved company incorporated on 18/02/1996 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PANAMSAT EUROPE LIMITED?

PANAMSAT EUROPE LIMITED is currently Dissolved. It was registered on 18/02/1996 and dissolved on 01/08/2013.

Where is PANAMSAT EUROPE LIMITED located?

PANAMSAT EUROPE LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does PANAMSAT EUROPE LIMITED do?

PANAMSAT EUROPE LIMITED operates in the Satellite telecommunications activities (61.30 - SIC 2007) sector.

What is the latest filing for PANAMSAT EUROPE LIMITED?

The latest filing was on 01/08/2013: Final Gazette dissolved following liquidation.