MEDIA PRO NOMINEES NO.1 LIMITED

Company number 04849574

Date	Type	Description	View / Download
05 Feb 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Oct 2012	DS01	Application to strike the company off the register	(4 pages)
22 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders Statement of capital on 2012-08-22 GBP 2	(5 pages)
17 Feb 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
04 Aug 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	(5 pages)
04 Aug 2011	CH02	Director's details changed for Albany Nominees Limited on 28 July 2011	(2 pages)
16 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
02 Aug 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(5 pages)
02 Aug 2010	CH02	Director's details changed for Albany Nominees Limited on 28 July 2010	(2 pages)
02 Aug 2010	CH04	Secretary's details changed for Albany Nominees Limited on 28 July 2010	(2 pages)
17 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
12 Dec 2009	CERTNM	Company name changed gbf nominees no. 1 LIMITED\certificate issued on 12/12/09 CONNOT ‐ Change of name notice	(3 pages)
22 Nov 2009	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2009-11-16	(1 page)
29 Jul 2009	363a	Return made up to 29/07/09; full list of members	(4 pages)
29 Jul 2009	190	Location of debenture register	(1 page)
29 Jul 2009	353	Location of register of members	(1 page)
29 Jul 2009	287	Registered office changed on 29/07/2009 from 3RD floor hanover house 118 queens road brighton east sussex BN1 3XG	(1 page)
06 Jun 2009	288a	Director appointed albany nominees LIMITED	(6 pages)
13 Feb 2009	AA	Accounts made up to 31 December 2008	(1 page)
06 Aug 2008	363a	Return made up to 29/07/08; full list of members	(4 pages)
28 Feb 2008	AA	Accounts made up to 31 December 2007	(1 page)
30 Aug 2007	363a	Return made up to 29/07/07; full list of members	(3 pages)
15 Feb 2007	AA	Accounts made up to 31 December 2006	(1 page)
01 Nov 2006	225	Accounting reference date extended from 31/07/06 to 31/12/06	(1 page)