NUOVI MEDIA LTD.

Company number SC403438

Date	Type	Description	View / Download
26 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 May 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Apr 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Nov 2015	AR01	Annual return made up to 30 October 2015 Statement of capital on 2015-11-19 GBP 2,000	(18 pages)
31 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
28 Aug 2014	AR01	Annual return made up to 13 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2,000	(7 pages)
31 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
26 Jul 2013	AR01	Annual return made up to 13 July 2013 with full list of shareholders Statement of capital on 2013-07-26 GBP 2,000	(7 pages)
16 Jul 2013	CERTNM	Company name changed myunihub LTD.\certificate issued on 16/07/13 CONNOT ‐	(3 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-07-14	(1 page)
04 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(3 pages)
15 Aug 2012	AR01	Annual return made up to 13 July 2012 with full list of shareholders	(7 pages)
16 Aug 2011	SH01	Statement of capital following an allotment of shares on 13 July 2011 GBP 1,500.00	(4 pages)
04 Aug 2011	AP01	Appointment of Mikael Ullero as a director	(3 pages)
03 Aug 2011	AP01	Appointment of Greig Thomas Anderson as a director	(3 pages)
03 Aug 2011	AP01	Appointment of Nicolai Torgersen as a director	(3 pages)
03 Aug 2011	AA01	Current accounting period shortened from 31 July 2012 to 31 March 2012	(3 pages)
18 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
18 Jul 2011	TM01	Termination of appointment of Stephen Mabbott as a director	(2 pages)
18 Jul 2011	TM02	Termination of appointment of Brian Reid Ltd. as a secretary	(2 pages)
13 Jul 2011	NEWINC	Incorporation	(23 pages)