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BEMRACE MEDIA LTD

Company number 07739606

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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)
06 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Dec 2013 DS01 Application to strike the company off the register
12 Dec 2013 AP01 Appointment of Mrs Victoria Hall as a director
12 Dec 2013 AP02 Appointment of Emb Folds Ltd as a director
12 Dec 2013 AD01 Registered office address changed from 39 Bradley Cottages Consett County Durham DH8 6JY England on 12 December 2013
12 Dec 2013 TM01 Termination of appointment of Emma Chambers as a director
12 Dec 2013 AA Accounts for a dormant company made up to 30 June 2013
06 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
Statement of capital on 2013-06-06
  • GBP 2
02 May 2013 DS02 Withdraw the company strike off application
16 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2013 DS01 Application to strike the company off the register
28 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
21 Feb 2013 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
21 Feb 2013 AP01 Appointment of Miss Emma Jane Chambers as a director
21 Feb 2013 AP04 Appointment of Palm Tree Secretaries Ltd as a secretary
21 Feb 2013 TM01 Termination of appointment of Emb Companies Direct Ltd as a director
21 Feb 2013 TM01 Termination of appointment of Victoria Hall as a director
21 Feb 2013 AD01 Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Villa Real Consett County Durham DH8 6BP England on 21 February 2013
15 Oct 2012 AD01 Registered office address changed from 29 Werdhol Business Park Number One Industrial Estate Consett County Durham DH8 6TJ United Kingdom on 15 October 2012
18 Sep 2012 CH01 Director's details changed for Mrs Victoria Hall on 18 September 2012
29 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
09 Jan 2012 AP01 Appointment of Mrs Victoria Hall as a director
07 Dec 2011 AD01 Registered office address changed from 5 Pleasant View Bridgehill Consett DH8 8QY United Kingdom on 7 December 2011
07 Dec 2011 AP02 Appointment of Emb Companies Direct Ltd as a director