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MEDIA-AGENTUR BERLIN/BRANDENBURG LTD.

Company number 09053428

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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)
31 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
23 May 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • EUR 100
21 Jul 2015 CERTNM Company name changed akturia LTD.\certificate issued on 21/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-21
21 Jul 2015 TM01 Termination of appointment of Farid Sherbaf-Zadeh as a director on 21 July 2015
21 Jul 2015 AP01 Appointment of Mr Bernd Marti as a director on 21 July 2015
26 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • EUR 100
02 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
26 May 2014 AA01 Current accounting period shortened from 31 May 2015 to 31 December 2014
22 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-22
  • EUR 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)