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PVL MEDIA LIMITED

Company number 08797197

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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)
17 Jan 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Sep 2016 TM01 Termination of appointment of Hugo Winkler as a director on 15 September 2016
15 Sep 2016 TM02 Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 15 September 2016
30 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
25 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 1,000
28 Aug 2014 CERTNM Company name changed movesecure LIMITED\certificate issued on 28/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-26
22 May 2014 TM01 Termination of appointment of Mithila Perera as a director
22 May 2014 AP01 Appointment of Hugo Winkler as a director
22 May 2014 TM01 Termination of appointment of Patrick Connelly as a director
05 Dec 2013 AP01 Appointment of Mithila Perera as a director
05 Dec 2013 AP01 Appointment of Patrick Joseph Connelly as a director
05 Dec 2013 TM01 Termination of appointment of Hugo Winkler as a director
02 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted