PRONTO MEDIA LIMITED

Company number 04737933

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jan 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2014	DS01	Application to strike the company off the register	(3 pages)
19 Dec 2013	TM01	Termination of appointment of Jeremy Gilks as a director	(2 pages)
19 Dec 2013	AP01	Appointment of Wayne Keith Stobbs as a director	(3 pages)
20 Nov 2013	TM01	Termination of appointment of Christoph Haas as a director	(2 pages)
02 Sep 2013	AR01	Annual return made up to 11 August 2013 Statement of capital on 2013-09-02 GBP 152	(16 pages)
02 Sep 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Sep 2013	AD02	Register inspection address has been changed	(2 pages)
28 May 2013	AP01	Appointment of Klaus Lechner as a director	(3 pages)
20 May 2013	TM01	Termination of appointment of Michael Knapstein as a director	(2 pages)
20 Dec 2012	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
12 Dec 2012	TM01	Termination of appointment of Tim Schiffers as a director	(2 pages)
04 Dec 2012	AP01	Appointment of Miro Morczinek as a director	(3 pages)
04 Dec 2012	AP01	Appointment of Christoph Haas as a director	(3 pages)
31 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(15 pages)
30 Jan 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
27 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(15 pages)
27 Jun 2011	TM01	Termination of appointment of Orla Dunne as a director	(2 pages)
15 Mar 2011	AA	Accounts for a small company made up to 30 September 2010	(5 pages)
19 Oct 2010	AA01	Previous accounting period shortened from 31 May 2011 to 30 September 2010	(3 pages)
13 Aug 2010	TM02	Termination of appointment of David Shapland as a secretary	(2 pages)
13 Aug 2010	TM01	Termination of appointment of David Shapland as a director	(2 pages)
13 Aug 2010	TM01	Termination of appointment of Patrick Woods as a director	(2 pages)