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NOVA MEDIA LIMITED

Company number 06956840

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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)
22 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Nov 2009	AD01	Registered office address changed from 47-49 Green Lane, Northwood, Middlesex HA6 3AE U.K. on 25 November 2009	View PDF Registered office address changed from 47-49 Green Lane, Northwood, Middlesex HA6 3AE U.K. on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
29 Oct 2009	SH01	Statement of capital following an allotment of shares on 28 September 2009 GBP 1 USD 57,646	View PDF Statement of capital following an allotment of shares on 28 September 2009 GBP 1 USD 57,646 - link opens in a new window - 4 pages (4 pages)
09 Oct 2009	AP01	Appointment of Roger Bailey as a director	View PDF Appointment of Roger Bailey as a director - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	SH01	Statement of capital following an allotment of shares on 26 September 2009 USD 1 GBP 1	View PDF Statement of capital following an allotment of shares on 26 September 2009 USD 1 GBP 1 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	123	Nc inc already adjusted 06/08/09	View PDF Nc inc already adjusted 06/08/09 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
10 Aug 2009	288b	Appointment Terminated Director ela shah	View PDF Appointment Terminated Director ela shah - link opens in a new window - 1 page (1 page)
10 Aug 2009	288b	Appointment Terminated Secretary ashok bhardwaj	View PDF Appointment Terminated Secretary ashok bhardwaj - link opens in a new window - 1 page (1 page)
10 Aug 2009	288b	Appointment Terminated Director bhardwaj corporate services LIMITED	View PDF Appointment Terminated Director bhardwaj corporate services LIMITED - link opens in a new window - 1 page (1 page)
10 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
09 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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