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MEDIA PRO CC SERVICE LTD.

Company number 08790587

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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)
27 Mar 2018	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)
09 Jan 2018	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)
14 Nov 2017	TM02	Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 20 January 2017	View PDF Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 20 January 2017 - link opens in a new window - 1 page (1 page)
14 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	View PDF Confirmation statement made on 7 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Sep 2016	AP01	Appointment of Mr Wieslaw Franciszek Wiatrzyk as a director on 1 July 2016	View PDF Appointment of Mr Wieslaw Franciszek Wiatrzyk as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
06 Sep 2016	TM01	Termination of appointment of Sruli Saurymper as a director on 1 July 2016	View PDF Termination of appointment of Sruli Saurymper as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
09 Sep 2015	AR01	Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-09 EUR 100	View PDF Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-09 EUR 100 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
30 Jul 2015	AP01	Appointment of Mr Sruli Saurymper as a director on 1 July 2015	View PDF Appointment of Mr Sruli Saurymper as a director on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
30 Jul 2015	TM01	Termination of appointment of Viktoria Jushenko as a director on 1 July 2015	View PDF Termination of appointment of Viktoria Jushenko as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-22 EUR 100	View PDF Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-22 EUR 100 - link opens in a new window - 5 pages (5 pages)
27 Nov 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-26 EUR 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-26 EUR 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 30 pages (30 pages)

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