APR MEDIA SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/01/1520 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 07/10/147 October 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/09/1426 September 2014 | APPLICATION FOR STRIKING-OFF |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR EDUARD TSINKER |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR SERGEUI KRIVONOGOV |
| 29/08/1429 August 2014 | APPOINTMENT TERMINATED, DIRECTOR DMITRY DMITRIEV |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 18/07/1318 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD UVAROV |
| 03/10/123 October 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANCK PERRODO |
| 02/10/122 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC NAGY |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR FRANCK PERRODO |
| 13/06/1213 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAOLINO |
| 03/05/123 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 22/02/1222 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT PAOLINO / 22/02/2012 |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 11/08/1011 August 2010 | DIRECTOR APPOINTED MR DOMINIC MARK NAGY |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/05/105 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 05/05/105 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 04/05/104 May 2010 | SAIL ADDRESS CREATED |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD UVAROV / 03/05/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DMITRY DMITRIEV / 03/05/2010 |
| 04/05/104 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARD TSINKER / 03/05/2010 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRAY |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR VADIM MALYSH / 01/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL BRAY / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH ROBERT PAOLINO / 01/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY ANN BRAY / 01/10/2009 |
| 09/06/099 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDUARD TSINKER / 01/06/2008 |
| 03/07/083 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH PAOLINO / 01/06/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 15/08/0715 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 29/03/0629 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/08/0516 August 2005 | NEW DIRECTOR APPOINTED |
| 16/08/0516 August 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 26/07/0426 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/05/0421 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/06/0324 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0315 May 2003 | LOCATION OF REGISTER OF MEMBERS |
| 07/02/037 February 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 |
| 15/11/0215 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/023 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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