BEROMEDIA LTD

Company number 07382247

Date	Type	Description	View / Download
28 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
13 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Jun 2014	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 May 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Oct 2013	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2012	AD01	Registered office address changed from Suite 18 21 Wyfold Road London SW6 6SE United Kingdom on 12 December 2012	(1 page)
16 Oct 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
13 Oct 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders Statement of capital on 2012-10-13 GBP 1,000	(3 pages)
11 Sep 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jun 2012	AD01	Registered office address changed from 15 Grasgarth Close London W3 9HS United Kingdom on 25 June 2012	(1 page)
09 Jan 2012	CERTNM	Company name changed neftron oil & gas LIMITED\certificate issued on 09/01/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-06	(3 pages)
11 Jun 2011	TM01	Termination of appointment of Aleksander Merkunov as a director	(1 page)
11 Jun 2011	AP01	Appointment of Rolf Steinborn as a director	(2 pages)
07 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(4 pages)
06 Apr 2011	TM01	Termination of appointment of Rolf Steinborn as a director	(1 page)
06 Apr 2011	AP01	Appointment of Aleksander Merkunov as a director	(2 pages)
03 Mar 2011	CERTNM	Company name changed apardo oil & gas LTD\certificate issued on 03/03/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-03-01	(3 pages)
26 Nov 2010	AR01	Annual return made up to 26 November 2010 with full list of shareholders	(3 pages)
25 Nov 2010	TM01	Termination of appointment of Arshiya Shamoradi Mofrad as a director	(1 page)
11 Oct 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
21 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)