PETROMEDIA LTD.

Company number 04306574

Date	Type	Description	View / Download
09 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
06 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 28 September 2017	(7 pages)
20 Oct 2016	AD01	Registered office address changed from 20 Canada Square London E14 5LH England to 30 Finsbury Square London EC2P 2YU on 20 October 2016	(2 pages)
12 Oct 2016	4.70	Declaration of solvency	(3 pages)
12 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
12 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29	(1 page)
15 Sep 2016	SH20	Statement by Directors	(2 pages)
15 Sep 2016	SH19	Statement of capital on 15 September 2016 GBP 1	(3 pages)
15 Sep 2016	CAP-SS	Solvency Statement dated 13/09/16	(2 pages)
15 Sep 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 13/09/2016 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jul 2016	AP03	Appointment of Mrs Elizabeth Hithersay as a secretary on 18 July 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 113,108	(5 pages)
16 Jun 2016	AD02	Register inspection address has been changed from C/O Kenwood Secretaries Limited 110 Gloucester Avenue London NW1 8HX England to 20 Canada Square London E14 5LH	(1 page)
03 Jun 2016	TM01	Termination of appointment of Ceredig Ifan Jones as a director on 19 May 2016	(1 page)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(4 pages)
24 Jul 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
24 Jul 2015	SH08	Change of share class name or designation	(2 pages)
24 Jul 2015	MA	Memorandum and Articles of Association	(7 pages)
22 Jul 2015	CH01	Director's details changed for Mr Cedrig Jones on 15 July 2015	(2 pages)
20 Jul 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(1 page)
20 Jul 2015	AD01	Registered office address changed from First Floor Offices/ 4 Clarence Road Windsor Berkshire SL4 5AD to 20 Canada Square London E14 5LH on 20 July 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of David James Post as a director on 15 July 2015	(1 page)
20 Jul 2015	AP03	Appointment of Ms Catherine Shelley as a secretary on 15 July 2015	(2 pages)
20 Jul 2015	AP01	Appointment of Mr Hywel Thomas as a director on 15 July 2015	(2 pages)

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