PETROMEDIA LTD.

04306574
30 FINSBURY SQUARE LONDON EC2P 2YU

Documents

Documents
Date Category Description Pages
09 Jan 2019 gazette Gazette Dissolved Liquidation 1 Buy now
09 Oct 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 7 Buy now
06 Dec 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 7 Buy now
20 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Oct 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
12 Oct 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
12 Oct 2016 resolution Resolution 1 Buy now
15 Sep 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Sep 2016 capital Statement of capital (Section 108) 3 Buy now
15 Sep 2016 insolvency Solvency Statement dated 13/09/16 2 Buy now
15 Sep 2016 resolution Resolution 1 Buy now
18 Jul 2016 officers Appointment of secretary (Mrs Elizabeth Hithersay) 2 Buy now
16 Jun 2016 annual-return Annual Return 5 Buy now
16 Jun 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
03 Jun 2016 officers Termination of appointment of director (Ceredig Ifan Jones) 1 Buy now
05 Aug 2015 resolution Resolution 4 Buy now
24 Jul 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
24 Jul 2015 capital Notice of name or other designation of class of shares 2 Buy now
24 Jul 2015 incorporation Memorandum Articles 7 Buy now
22 Jul 2015 officers Change of particulars for director (Mr Cedrig Jones) 2 Buy now
20 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Jul 2015 officers Termination of appointment of director (David James Post) 1 Buy now
20 Jul 2015 officers Appointment of secretary (Ms Catherine Shelley) 2 Buy now
20 Jul 2015 officers Appointment of director (Mr Hywel Thomas) 2 Buy now
20 Jul 2015 officers Appointment of director (Mr Cedrig Jones) 2 Buy now
20 Jul 2015 officers Appointment of director (Mr Kevin Wise) 2 Buy now
20 Jul 2015 officers Termination of appointment of director (Mark Peter Perryman) 1 Buy now
20 Jul 2015 officers Termination of appointment of director (Benjamin Joel Peters) 1 Buy now
20 Jul 2015 officers Termination of appointment of director (Neil John Murphy) 1 Buy now
20 Jul 2015 officers Termination of appointment of director (Punitkumar Ajmera) 1 Buy now
20 Jul 2015 officers Termination of appointment of director (Matthew Benjamin Cape) 1 Buy now
20 Jul 2015 officers Termination of appointment of secretary (Kenwood Secretaries Limited) 1 Buy now
15 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
13 Jul 2015 accounts Annual Accounts 6 Buy now
24 Jun 2015 annual-return Annual Return 8 Buy now
24 Jun 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Nov 2014 officers Change of particulars for corporate secretary (Kenwood Secretaries Limited) 1 Buy now
07 Aug 2014 accounts Annual Accounts 5 Buy now
20 Jun 2014 annual-return Annual Return 8 Buy now
31 Jul 2013 accounts Annual Accounts 6 Buy now
30 May 2013 annual-return Annual Return 8 Buy now
14 Jan 2013 officers Appointment of director (Mark Peter Perryman) 3 Buy now
14 Jan 2013 officers Appointment of director (Neil John Murphy) 3 Buy now
15 Dec 2012 mortgage Particulars of a mortgage or charge 10 Buy now
27 Nov 2012 capital Return of Allotment of shares 7 Buy now
26 Nov 2012 officers Termination of appointment of director (Adam Dupre) 1 Buy now
20 Nov 2012 resolution Resolution 39 Buy now
24 Jul 2012 accounts Annual Accounts 7 Buy now
19 Apr 2012 annual-return Annual Return 7 Buy now
19 Apr 2012 officers Change of particulars for director (Punitkumar Ajmera) 2 Buy now
18 Apr 2012 officers Change of particulars for director (Matthew Benjamin Cape) 2 Buy now
18 Apr 2012 address Move Registers To Registered Office Company 1 Buy now
17 Feb 2012 capital Gbp nc 100000/99683\11/04/03 1 Buy now
27 Jan 2012 capital Return of Allotment of shares 5 Buy now
19 Jan 2012 incorporation Memorandum Articles 9 Buy now
19 Jan 2012 resolution Resolution 4 Buy now
18 Nov 2011 annual-return Annual Return 7 Buy now
18 Nov 2011 officers Change of particulars for director (Mr David James Post) 2 Buy now
18 Nov 2011 officers Change of particulars for director (Benjamin Joel Peters) 2 Buy now
18 Nov 2011 officers Change of particulars for director (Adam Frederick Dupre) 2 Buy now
18 Nov 2011 officers Change of particulars for director (Matthew Benjamin Cape) 2 Buy now
18 Nov 2011 officers Change of particulars for director (Punitkumar Ajmera) 2 Buy now
15 Nov 2011 annual-return Annual Return 10 Buy now
15 Nov 2011 address Move Registers To Sail Company 1 Buy now
15 Nov 2011 address Change Sail Address Company 1 Buy now
03 Aug 2011 accounts Annual Accounts 7 Buy now
26 May 2011 officers Termination of appointment of director (Martyn Lasek) 2 Buy now
28 Mar 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
12 Nov 2010 annual-return Annual Return 10 Buy now
26 Apr 2010 accounts Annual Accounts 7 Buy now
22 Feb 2010 officers Appointment of director (Punitkumar Ajmera) 3 Buy now
25 Nov 2009 annual-return Annual Return 8 Buy now
25 Nov 2009 officers Change of particulars for director (Matthew Benjamin Cape) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Adam Frederick Dupre) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Martyn Lasek) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Mr David James Post) 2 Buy now
25 Nov 2009 officers Change of particulars for director (Benjamin Joel Peters) 2 Buy now
25 Nov 2009 officers Change of particulars for corporate secretary (Kenwood Secretaries Limited) 2 Buy now
25 Aug 2009 accounts Annual Accounts 8 Buy now
03 Jul 2009 accounts Amended Accounts 8 Buy now
28 May 2009 accounts Annual Accounts 17 Buy now
11 Nov 2008 annual-return Return made up to 18/10/08; full list of members 7 Buy now
28 Oct 2008 officers Director appointed mr david james post 1 Buy now
14 Oct 2008 capital Particulars of contract relating to shares 2 Buy now
14 Oct 2008 capital Particulars of contract relating to shares 2 Buy now
14 Oct 2008 capital Particulars of contract relating to shares 2 Buy now
14 Oct 2008 capital Capitals not rolled up 2 Buy now
09 Oct 2008 capital Particulars of contract relating to shares 2 Buy now
09 Oct 2008 capital Amending 88(2) 2 Buy now
09 Oct 2008 capital Particulars of contract relating to shares 2 Buy now
08 Oct 2008 capital Capitals not rolled up 2 Buy now
07 Apr 2008 officers Director's change of particulars / matthew cape / 12/03/2008 1 Buy now
05 Apr 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 1 Buy now
04 Apr 2008 officers Appointment terminated director alisdair pettigrew 1 Buy now
14 Mar 2008 accounts Annual Accounts 6 Buy now
19 Dec 2007 annual-return Return made up to 18/10/07; full list of members; amend 8 Buy now
04 Dec 2007 annual-return Return made up to 18/10/07; full list of members 4 Buy now