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SHILL MEDIA GROUP LIMITED

Company number 08644516

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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)
05 Apr 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)
17 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
11 Aug 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)
23 Mar 2015	TM01	Termination of appointment of Thorsten Roser as a director on 23 March 2015	View PDF Termination of appointment of Thorsten Roser as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
24 Oct 2014	TM01	Termination of appointment of Chadlaw (Directors) Limited as a director on 6 May 2014	View PDF Termination of appointment of Chadlaw (Directors) Limited as a director on 6 May 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100 - link opens in a new window - 6 pages (6 pages)
03 Oct 2013	AD01	Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ United Kingdom on 3 October 2013	View PDF Registered office address changed from Suite 4B 43 Berkeley Square Mayfair London W1J 5FJ United Kingdom on 3 October 2013 - link opens in a new window - 1 page (1 page)
04 Sep 2013	CERTNM	Company name changed shilll media group LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-21	View PDF Company name changed shilll media group LIMITED\certificate issued on 04/09/13 RES15 ‐ Change company name resolution on 2013-08-21 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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