NORDIC MEDIA REPRESENTATIVES LTD

Company Documents

DateDescription
30/10/1230 October 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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17/07/1217 July 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/08/1118 August 2011 VOLUNTARY STRIKE OFF SUSPENDED

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12/08/1112 August 2011 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM
ORDMAN HOUSE, 31 ARDEN CLOSE
BRADLEY STOKE
BRISTOL
BS32 8AX

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05/07/115 July 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/06/1124 June 2011 APPLICATION FOR STRIKING-OFF

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13/04/1113 April 2011 APPOINTMENT TERMINATED, SECRETARY ORDERED MANAGEMENT SECRETARY LTD

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05/04/115 April 2011 28/02/11 TOTAL EXEMPTION FULL

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15/02/1115 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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29/11/1029 November 2010 28/02/10 TOTAL EXEMPTION FULL

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08/06/108 June 2010 28/02/09 TOTAL EXEMPTION FULL

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04/05/104 May 2010 APPOINTMENT TERMINATED, DIRECTOR RONNIE EIDE

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04/05/104 May 2010 APPOINTMENT TERMINATED, DIRECTOR RE:MEDIA INTERNATIONAL REPRESENTATIVES LTD

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12/02/1012 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORDERED MANAGEMENT SECRETARY LTD / 01/10/2009

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12/02/1012 February 2010 Annual return made up to 12 February 2010 with full list of shareholders

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONNIE EIDE / 01/10/2009

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12/02/1012 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLAUS PETER HELIN / 01/10/2009

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12/02/1012 February 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / RE:MEDIA INTERNATIONAL REPRESENTATIVES LTD / 01/10/2009

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12/02/0912 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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12/02/0812 February 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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