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BAUER MEDIA PACIFIC LIMITED

Company number 05054665

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2015 DS01 Application to strike the company off the register
02 Jul 2015 SH20 Statement by Directors
02 Jul 2015 SH19 Statement of capital on 2 July 2015
  • GBP 1.00
02 Jul 2015 CAP-SS Solvency Statement dated 02/07/15
02 Jul 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account reduced to nil 02/07/2015
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 2 July 2015
  • GBP 4,766,632
06 May 2015 TM01 Termination of appointment of Eckart Bollmann as a director on 30 April 2015
16 Mar 2015 AR01 Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 4,766,631
20 Jan 2015 AA Full accounts made up to 31 December 2013
13 Jan 2015 AP01 Appointment of David Paul Goodchild as a director on 31 December 2014
13 Jan 2015 TM01 Termination of appointment of Matthew Adam Stanton as a director on 31 December 2014
09 Jan 2015 CH01 Director's details changed for Mr Andrew Stedwell on 1 January 2015
26 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 4,766,631
26 Mar 2014 CH01 Director's details changed for Mr Matthew Adam Stanton on 24 February 2014
26 Mar 2014 CH01 Director's details changed for Mr Matthew Adam Stanton on 1 January 2012
26 Mar 2014 CH01 Director's details changed for Mr Andrew Stedwell on 24 February 2014
03 Dec 2013 AUD Auditor's resignation
11 Oct 2013 CC04 Statement of company's objects
11 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 31 August 2013
  • GBP 4,766,631
07 Oct 2013 TM02 Termination of appointment of Matthew Stanton as a secretary
07 Oct 2013 AP01 Appointment of Dr Eckart Bollmann as a director
07 Oct 2013 TM01 Termination of appointment of Gerard Reynolds as a director