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MEDIA LEO SHOP LTD.

Company number 09268756

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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)
21 Jun 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)
16 Feb 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)
07 Apr 2015	TM01	Termination of appointment of Krzysztof Masiuk as a director on 5 February 2015	View PDF Termination of appointment of Krzysztof Masiuk as a director on 5 February 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	TM01	Termination of appointment of Slawomir Maron as a director on 5 February 2015	View PDF Termination of appointment of Slawomir Maron as a director on 5 February 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	SH01	Statement of capital following an allotment of shares on 5 February 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 5 February 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	CERTNM	Company name changed NEA389 kommandit LTD.\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05	View PDF Company name changed NEA389 kommandit LTD.\certificate issued on 05/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-05 - link opens in a new window - 3 pages (3 pages)
05 Feb 2015	TM02	Termination of appointment of Sl24 Ltd. as a secretary on 5 February 2015	View PDF Termination of appointment of Sl24 Ltd. as a secretary on 5 February 2015 - link opens in a new window - 1 page (1 page)
05 Feb 2015	AP01	Appointment of Mr. Krzysztof Masiuk as a director on 5 February 2015	View PDF Appointment of Mr. Krzysztof Masiuk as a director on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AP01	Appointment of Mr. Slawomir Maron as a director on 5 February 2015	View PDF Appointment of Mr. Slawomir Maron as a director on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 5 February 2015	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 5 February 2015 - link opens in a new window - 1 page (1 page)
17 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-17 GBP 10 - link opens in a new window - 8 pages (8 pages)

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