BAUER MEDIA PACIFIC LIMITED

Company number 05054665

Date	Type	Description	View / Download
26 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Nov 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
02 Jul 2015	SH20	Statement by Directors	(1 page)
02 Jul 2015	SH19	Statement of capital on 2 July 2015 GBP 1.00	(4 pages)
02 Jul 2015	CAP-SS	Solvency Statement dated 02/07/15	(1 page)
02 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to nil 02/07/2015	(3 pages)
02 Jul 2015	SH01	Statement of capital following an allotment of shares on 2 July 2015 GBP 4,766,632	(3 pages)
06 May 2015	TM01	Termination of appointment of Eckart Bollmann as a director on 30 April 2015	(1 page)
16 Mar 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 4,766,631	(6 pages)
20 Jan 2015	AA	Full accounts made up to 31 December 2013	(16 pages)
13 Jan 2015	AP01	Appointment of David Paul Goodchild as a director on 31 December 2014	(2 pages)
13 Jan 2015	TM01	Termination of appointment of Matthew Adam Stanton as a director on 31 December 2014	(1 page)
09 Jan 2015	CH01	Director's details changed for Mr Andrew Stedwell on 1 January 2015	(2 pages)
26 Mar 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 4,766,631	(6 pages)
26 Mar 2014	CH01	Director's details changed for Mr Matthew Adam Stanton on 24 February 2014	(2 pages)
26 Mar 2014	CH01	Director's details changed for Mr Matthew Adam Stanton on 1 January 2012	(2 pages)
26 Mar 2014	CH01	Director's details changed for Mr Andrew Stedwell on 24 February 2014	(2 pages)
03 Dec 2013	AUD	Auditor's resignation	(1 page)
11 Oct 2013	CC04	Statement of company's objects	(2 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(54 pages)
07 Oct 2013	SH01	Statement of capital following an allotment of shares on 31 August 2013 GBP 4,766,631	(3 pages)
07 Oct 2013	TM02	Termination of appointment of Matthew Stanton as a secretary	(1 page)
07 Oct 2013	AP01	Appointment of Dr Eckart Bollmann as a director	(2 pages)
07 Oct 2013	TM01	Termination of appointment of Gerard Reynolds as a director	(1 page)