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Beromedia Ltd

Documents

Total Documents49
Total Pages143

Filing History

28 April 2015Final Gazette dissolved via compulsory strike-off
28 April 2015Final Gazette dissolved via compulsory strike-off
13 January 2015First Gazette notice for voluntary strike-off
13 January 2015First Gazette notice for voluntary strike-off
27 June 2014Compulsory strike-off action has been suspended
27 June 2014Compulsory strike-off action has been suspended
6 May 2014First Gazette notice for compulsory strike-off
6 May 2014First Gazette notice for compulsory strike-off
17 October 2013Compulsory strike-off action has been suspended
17 October 2013Compulsory strike-off action has been suspended
6 August 2013First Gazette notice for compulsory strike-off
6 August 2013First Gazette notice for compulsory strike-off
12 December 2012Registered office address changed from Suite 18 21 Wyfold Road London SW6 6SE United Kingdom on 12 December 2012
12 December 2012Registered office address changed from Suite 18 21 Wyfold Road London SW6 6SE United Kingdom on 12 December 2012
16 October 2012Compulsory strike-off action has been discontinued
16 October 2012Compulsory strike-off action has been discontinued
13 October 2012Annual return made up to 6 April 2012 with a full list of shareholders
Statement of capital on 2012-10-13
  • GBP 1,000
13 October 2012Total exemption small company accounts made up to 31 December 2011
13 October 2012Annual return made up to 6 April 2012 with a full list of shareholders
Statement of capital on 2012-10-13
  • GBP 1,000
13 October 2012Annual return made up to 6 April 2012 with a full list of shareholders
Statement of capital on 2012-10-13
  • GBP 1,000
13 October 2012Total exemption small company accounts made up to 31 December 2011
11 September 2012First Gazette notice for compulsory strike-off
11 September 2012First Gazette notice for compulsory strike-off
25 June 2012Registered office address changed from 15 Grasgarth Close London W3 9HS United Kingdom on 25 June 2012
25 June 2012Registered office address changed from 15 Grasgarth Close London W3 9HS United Kingdom on 25 June 2012
9 January 2012Company name changed neftron oil & gas LIMITED\certificate issued on 09/01/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-06
9 January 2012Company name changed neftron oil & gas LIMITED\certificate issued on 09/01/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-01-06
11 June 2011Appointment of Rolf Steinborn as a director
11 June 2011Termination of appointment of Aleksander Merkunov as a director
11 June 2011Termination of appointment of Aleksander Merkunov as a director
11 June 2011Appointment of Rolf Steinborn as a director
7 April 2011Annual return made up to 6 April 2011 with a full list of shareholders
7 April 2011Annual return made up to 6 April 2011 with a full list of shareholders
7 April 2011Annual return made up to 6 April 2011 with a full list of shareholders
6 April 2011Appointment of Aleksander Merkunov as a director
6 April 2011Termination of appointment of Rolf Steinborn as a director
6 April 2011Termination of appointment of Rolf Steinborn as a director
6 April 2011Appointment of Aleksander Merkunov as a director
3 March 2011Company name changed apardo oil & gas LTD\certificate issued on 03/03/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-01
3 March 2011Company name changed apardo oil & gas LTD\certificate issued on 03/03/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-01
26 November 2010Annual return made up to 26 November 2010 with a full list of shareholders
26 November 2010Annual return made up to 26 November 2010 with a full list of shareholders
25 November 2010Termination of appointment of Arshiya Shamoradi Mofrad as a director
25 November 2010Termination of appointment of Arshiya Shamoradi Mofrad as a director
11 October 2010Current accounting period extended from 30 September 2011 to 31 December 2011
11 October 2010Current accounting period extended from 30 September 2011 to 31 December 2011
21 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
21 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
21 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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