| Name: |
SMART TV BROADCASTING LIMITED
SMART TV BROADCASTING LTD |
| Address: | LYNTON HOUSE 7-12, TAVISTOCK SQUARE, LONDON, WC1H 9LT |
| Incorporation Date: | 2006-06-19 |
| date | name | form type |
| 2022-04-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-01-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-06-04 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2020:LIQ. CASE NO.1 | LIQ03 |
| 2019-12-30 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2019:LIQ. CASE NO.1 | LIQ03 |
| 2019-01-08 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2018:LIQ. CASE NO.1 | LIQ03 |
| 2019-01-22 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009732 | LIQ10 |
| 2019-01-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-12-30 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-11-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-03-07 | 07/03/16 FULL LIST | AR01 |
| 2016-05-24 | 24/05/16 FULL LIST | AR01 |
| 2016-11-09 | REGISTERED OFFICE CHANGED ON 09/11/2016 FROM233 HIGH HOLBORN3RD FLOORLONDONWC1V 7DN | AD01 |
| 2016-08-11 | DIRECTOR APPOINTED MR ALEXANDER EDGAR LEESE | AP01 |
| 2016-06-24 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEESE | TM01 |
| 2016-08-12 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEESE | TM01 |
| 2016-08-11 | DIRECTOR APPOINTED MR IBRAHIM HALIL GONCU | AP01 |
| 2016-06-30 | DIRECTOR APPOINTED MR IBRAHIM HALIL GONCU | AP01 |
| 2016-11-04 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-11-04 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-08-11 | APPOINTMENT TERMINATED, DIRECTOR IBRAHIM GONCU | TM01 |
| 2016-08-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM HALIL GONCU / 11/08/2016 | CH01 |
| 2016-06-02 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2015-12-09 | 08/12/15 FULL LIST | AR01 |
| 2015-06-23 | APPOINTMENT TERMINATED, DIRECTOR ANNE HOPSTEIN | TM01 |
| 2015-07-01 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-23 | APPOINTMENT TERMINATED, DIRECTOR ANNE HOPSTEIN | TM01 |
| 2015-06-22 | DIRECTOR APPOINTED MR SENTHIL BALAKRISHNAN | AP01 |
| 2015-06-23 | 19/06/15 FULL LIST | AR01 |
| 2015-10-05 | DIRECTOR APPOINTED MR ALEXANDER LEESE | AP01 |
| 2015-10-05 | APPOINTMENT TERMINATED, DIRECTOR SENTHIL BALAKRISHNAN | TM01 |
| 2014-05-30 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-04 | 19/06/14 FULL LIST | AR01 |
| 2014-04-01 | DIRECTOR APPOINTED MRS ANNE HOPSTEIN | AP01 |
| 2014-04-01 | APPOINTMENT TERMINATED, DIRECTOR KADYRBEK AKMATOV | TM01 |
| 2013-08-10 | REGISTERED OFFICE CHANGED ON 10/08/2013 FROM233 3RD FLOOR, 233 HIGH HOLBORNLONDON WC1V 7NDLONDONWC1V 7NDGREAT BRITAIN | AD01 |
| 2013-08-10 | REGISTERED OFFICE CHANGED ON 10/08/2013 FROMDORLAND HOUSE 14-16 REGENT STREETLONDONSW1Y 4PH | AD01 |
| 2013-05-28 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-10 | REGISTERED OFFICE CHANGED ON 10/08/2013 FROM233 HIGH HOLBORN, 3RD FLOORLONDONWC1V 7NDUNITED KINGDOM | AD01 |
| 2013-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM3RD FLOOR 233 HIGH HOLBORNLONDONWC1V 7NDUNITED KINGDOM | AD01 |
| 2013-06-24 | 19/06/13 FULL LIST | AR01 |
| 2013-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2013 FROM233 HIGH HOLBORN3RD FLOORLONDONWC1V 7NDUNITED KINGDOM | AD01 |
| 2013-07-23 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 | AAMD |
| 2012-08-10 | 19/06/12 FULL LIST | AR01 |
| 2012-09-11 | DIRECTOR APPOINTED MR KADYRBEK AKMATOV | AP01 |
| 2012-06-07 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR KASIM GARIPOGLU / 10/08/2012 | CH01 |
| 2012-09-10 | APPOINTMENT TERMINATED, DIRECTOR KASIM GARIPOGLU | TM01 |
| 2011-06-23 | 19/06/11 FULL LIST | AR01 |
| 2011-04-04 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2011-04-04 | 31/08/09 STATEMENT OF CAPITAL GBP 6000000 | SH01 |
| 2010-07-30 | 19/06/10 FULL LIST | AR01 |
| 2010-06-02 | 31/08/09 TOTAL EXEMPTION FULL | AA |
| 2009-07-02 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-07 | 19/06/09 FULL LIST AMEND | AR01 |
| 2009-08-05 | APPOINTMENT TERMINATED SECRETARY SERDAR UZUM | 288b |
| 2009-07-11 | CAPITALS NOT ROLLED UP | 88(2) |
| 2009-04-23 | REGISTERED OFFICE CHANGED ON 23/04/2009 FROM130 SHAFTESBURY AVENUELONDONW1D 5EU | 287 |
| 2009-09-15 | GBP NC 2000000/700000014/08/09 | 123 |
| 2009-06-03 | 31/08/08 TOTAL EXEMPTION FULL | AA |
| 2008-08-27 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | 363s |
Last update: 2022-04-29 12:45:51