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APP MEDIA GROUP LTD

Company number 08703320

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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 Nov 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)
22 Jun 2016	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 22 June 2016	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 22 June 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	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)
25 Mar 2015	CERTNM	Company name changed the biryani world LTD\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-24	View PDF Company name changed the biryani world LTD\certificate issued on 25/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-24 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	SH01	Statement of capital following an allotment of shares on 24 March 2015 GBP 735,000	View PDF Statement of capital following an allotment of shares on 24 March 2015 GBP 735,000 - link opens in a new window - 3 pages (3 pages)
24 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,000	View PDF Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
24 Mar 2015	AP04	Appointment of Nominee Secretary Ltd as a secretary on 24 March 2015	View PDF Appointment of Nominee Secretary Ltd as a secretary on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Mar 2015	SH01	Statement of capital following an allotment of shares on 23 March 2015 GBP 999	View PDF Statement of capital following an allotment of shares on 23 March 2015 GBP 999 - link opens in a new window - 3 pages (3 pages)
23 Mar 2015	TM01	Termination of appointment of Waris Khan as a director on 23 March 2015	View PDF Termination of appointment of Waris Khan as a director on 23 March 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 23 March 2015	View PDF Registered office address changed from Suite B 29 Harley Street London W1G 9QR to Suite B, 29 Harley Street London W1G 9QR on 23 March 2015 - link opens in a new window - 1 page (1 page)
23 Mar 2015	AP01	Appointment of Mr Mariano Ianzini as a director on 23 March 2015	View PDF Appointment of Mr Mariano Ianzini as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages)
25 Sep 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1	View PDF Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-09-25 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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