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ASHMED MEDIA PLC

Company number 07999381

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 19 pages (19 pages)
12 May 2014	AR01	Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 506,000	View PDF Annual return made up to 21 March 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 506,000 - link opens in a new window - 5 pages (5 pages)
12 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Mar 2014	TM01	Termination of appointment of Enrique Julian Joseph Bernard Lopez De Mesa as a director on 5 December 2013	View PDF Termination of appointment of Enrique Julian Joseph Bernard Lopez De Mesa as a director on 5 December 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2014	TM02	Termination of appointment of Evelin Weber as a secretary on 5 December 2013	View PDF Termination of appointment of Evelin Weber as a secretary on 5 December 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Apr 2013	AR01	Annual return made up to 21 March 2013 no member list	View PDF Annual return made up to 21 March 2013 no member list - link opens in a new window - 5 pages (5 pages)
16 Apr 2013	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
16 Apr 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
15 Apr 2013	SH01	Statement of capital following an allotment of shares on 7 March 2013 GBP 506,000	View PDF Statement of capital following an allotment of shares on 7 March 2013 GBP 506,000 - link opens in a new window - 3 pages (3 pages)
28 Feb 2013	AP01	Appointment of Mr Enrique Julian Joseph Bernard Lopez De Mesa as a director on 28 February 2013	View PDF Appointment of Mr Enrique Julian Joseph Bernard Lopez De Mesa as a director on 28 February 2013 - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	CERT5	Certificate of re-registration from Private to Public Limited Company	View PDF Certificate of re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
01 Feb 2013	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
01 Feb 2013	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 58 pages (58 pages)
01 Feb 2013	AUDS	Auditor's statement	View PDF Auditor's statement - link opens in a new window - 1 page (1 page)
01 Feb 2013	RR01	Re-registration from a private company to a public company	View PDF Re-registration from a private company to a public company - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	BS	Balance Sheet	View PDF Balance Sheet - link opens in a new window - 2 pages (2 pages)
01 Feb 2013	AUDR	Auditor's report	View PDF Auditor's report - link opens in a new window - 1 page (1 page)
31 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
31 Jan 2013	SH01	Statement of capital following an allotment of shares on 15 November 2012 GBP 56,000	View PDF Statement of capital following an allotment of shares on 15 November 2012 GBP 56,000 - link opens in a new window - 4 pages (4 pages)
31 Jan 2013	SH02	Sub-division of shares on 15 November 2012	View PDF Sub-division of shares on 15 November 2012 - link opens in a new window - 5 pages (5 pages)
29 Nov 2012	AP01	Appointment of Mr Simon Patrick Fawcett as a director on 15 November 2012	View PDF Appointment of Mr Simon Patrick Fawcett as a director on 15 November 2012 - link opens in a new window - 2 pages (2 pages)

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