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EASTWEST MEDIA LTD

Company number 06508056

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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)
08 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Nov 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2010 DS01 Application to strike the company off the register
28 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
26 Oct 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 August 2010
01 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
Statement of capital on 2010-03-01
  • USD 380,000
01 Mar 2010 CH04 Secretary's details changed for Ad Valorem Company Secretarial Limited on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Simon Tucker on 1 March 2010
01 Mar 2010 CH01 Director's details changed for Vladimir Utin on 1 March 2010
04 Feb 2010 AD01 Registered office address changed from 55D Cavendish Road London SW12 0BL on 4 February 2010
17 Dec 2009 AA Total exemption small company accounts made up to 28 February 2009
29 Oct 2009 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 1,000
  • USD 270,000
12 Jun 2009 88(2) Ad 28/05/09 usd si 70000@1=70000 usd ic 200000/270000
08 May 2009 128(1) Statement of rights attached to allotted shares
05 May 2009 88(2) Ad 09/03/09 usd si 100000@1=100000 usd ic 100000/200000
05 May 2009 88(2) Ad 20/04/09 usd si 100000@1=100000 usd ic 0/100000
10 Mar 2009 363a Return made up to 19/02/09; full list of members
05 Mar 2009 288a Director appointed vladimir utin
05 Mar 2009 MA Memorandum and Articles of Association
05 Mar 2009 123 Nc inc already adjusted 02/03/09
05 Mar 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2009 88(2) Ad 21/01/09 gbp si 220@1=220 gbp ic 780/1000
19 Dec 2008 88(2) Ad 12/12/08 gbp si 680@1=680 gbp ic 100/780
19 Feb 2008 NEWINC Incorporation