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CELEBRO MEDIA NETWORKS LIMITED

Company number 07830927

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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)
16 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2014 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 AA01 Previous accounting period shortened from 30 November 2014 to 30 September 2014
01 Sep 2014 AA Total exemption small company accounts made up to 30 November 2013
01 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
31 May 2013 AA Total exemption small company accounts made up to 30 November 2012
17 Jan 2013 AP04 Appointment of Mark Law Registrars Limited as a secretary on 17 January 2013
16 Jan 2013 AR01 Annual return made up to 1 November 2012 with full list of shareholders
15 Jan 2013 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary on 15 January 2013
15 Jan 2013 AD01 Registered office address changed from 4th Floor Lawford House Albert Place London N3 1RL United Kingdom on 15 January 2013
29 Oct 2012 AP01 Appointment of Mr Wesley Charles Dodd as a director on 26 October 2012
26 Oct 2012 TM01 Termination of appointment of Virginie Perin as a director on 26 October 2012
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 1,000
01 Nov 2011 TM01 Termination of appointment of Corporate Directors Limited as a director on 1 November 2011
01 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted