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CERBERUS MEDIA LTD.

Company number 08606600

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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)
08 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 May 2015	AA01	Current accounting period extended from 31 July 2015 to 31 December 2015	View PDF Current accounting period extended from 31 July 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	AA	Accounts for a dormant company made up to 31 July 2014	View PDF Accounts for a dormant company made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
14 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Feb 2015	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2015-02-11 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
01 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	CERTNM	Company name changed NEA343 uk LTD.\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution	View PDF Company name changed NEA343 uk LTD.\certificate issued on 18/11/13 RES15 ‐ Change company name resolution on 2013-11-01 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Nov 2013	AP01	Appointment of Mr. Carsten Stoffel as a director	View PDF Appointment of Mr. Carsten Stoffel as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	AP01	Appointment of Mr. Thorsten Hausen as a director	View PDF Appointment of Mr. Thorsten Hausen as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2013	TM01	Termination of appointment of Jochen Huels as a director	View PDF Termination of appointment of Jochen Huels as a director - link opens in a new window - 1 page (1 page)
11 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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