NEXT PHASE MEDIA LTD

Company Documents

DateDescription
11/03/1411 March 2014 STRUCK OFF AND DISSOLVED

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26/11/1326 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/04/1324 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/02/135 February 2013 FIRST GAZETTE

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14/10/1114 October 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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27/09/1127 September 2011 FIRST GAZETTE

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15/12/1015 December 2010 APPOINTMENT TERMINATED, SECRETARY LONDON COMPANY SERVICES LTD

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15/12/1015 December 2010 Annual return made up to 12 September 2010 with full list of shareholders

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09/11/109 November 2010 30/09/09 TOTAL EXEMPTION FULL

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14/09/1014 September 2010 FIRST GAZETTE

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14/07/1014 July 2010 APPOINTMENT TERMINATED, DIRECTOR PAUL WEBSTER

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05/01/105 January 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/12/0917 December 2009 DIRECTOR APPOINTED MR DOUGLAS JAMES MAYO

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08/12/098 December 2009 Annual return made up to 12 September 2009 with full list of shareholders

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08/12/098 December 2009 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MAYO

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30/11/0930 November 2009 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
GROUND FLOOR WEST 68 SOUTH LAMBETH ROAD
LONDON
SW8 1RL
GB

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26/10/0926 October 2009 DIRECTOR APPOINTED DOUGLAS JAMES MAYO

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11/12/0811 December 2008 DIRECTOR APPOINTED PAUL WEBSTER

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11/12/0811 December 2008 APPOINTMENT TERMINATED DIRECTOR MARTHINUS LOUW

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12/09/0812 September 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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