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PECUNIA MEDIA LTD

Company number 07627105

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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)
18 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 1,010,000
12 Oct 2011 AP01 Appointment of Mr Tom Hamilton as a director on 12 October 2011
12 Oct 2011 AD01 Registered office address changed from 72 Clay Pits Braintree Essex CM7 3LP England on 12 October 2011
12 Oct 2011 TM01 Termination of appointment of John Robert Barney as a director on 12 October 2011
06 Oct 2011 AD01 Registered office address changed from Barlow House Minshull Street Manchester Lancashire M1 3DZ England on 6 October 2011
12 Aug 2011 AP01 Appointment of Mr John Robert Barney as a director
12 Aug 2011 TM01 Termination of appointment of Barbara Barney as a director
05 Jul 2011 AD01 Registered office address changed from 4th Floor Victoria House Victoria Road Chelmsford Essex CM1 1JR England on 5 July 2011
20 Jun 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-20
07 Jun 2011 TM01 Termination of appointment of Thomas Halsey as a director
07 Jun 2011 AP01 Appointment of Miss Barbara Barney as a director
31 May 2011 TM01 Termination of appointment of Barbara Barney as a director
31 May 2011 AD01 Registered office address changed from 72 Clay Pits Braintree Essex CM7 3LP England on 31 May 2011
31 May 2011 AP01 Appointment of Mr Thomas Halsey as a director
09 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted