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APERIO MEDIA LTD

Company number 07806411

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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)
19 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Feb 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jan 2015 DS01 Application to strike the company off the register
06 Jan 2015 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 10
25 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
11 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
08 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
19 Oct 2012 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW England on 19 October 2012
24 Jan 2012 AD03 Register(s) moved to registered inspection location
24 Jan 2012 AD02 Register inspection address has been changed
28 Oct 2011 SH01 Statement of capital following an allotment of shares on 27 October 2011
  • GBP 10
20 Oct 2011 AP01 Appointment of Mr Robin Phillips as a director on 20 October 2011
20 Oct 2011 AP02 Appointment of Ordered Management Director Ltd as a director on 20 October 2011
20 Oct 2011 AP04 Appointment of Ordered Management Secretary Ltd as a secretary on 20 October 2011
20 Oct 2011 TM01 Termination of appointment of Westco Directors Ltd as a director on 20 October 2011
20 Oct 2011 TM01 Termination of appointment of Ian Taylor as a director on 20 October 2011
12 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted