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COMMERZBANK ONLINE VENTURES LIMITED

Company number 02704154

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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)
12 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
22 Aug 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-09 - link opens in a new window - 2 pages (2 pages)
22 Aug 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-04-12 EUR 2	View PDF Annual return made up to 1 April 2012 with full list of shareholders Statement of capital on 2012-04-12 EUR 2 - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
04 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	View PDF Annual return made up to 1 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
11 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
25 May 2010	TM01	Termination of appointment of Andrew Stevens as a director	View PDF Termination of appointment of Andrew Stevens as a director - link opens in a new window - 1 page (1 page)
25 May 2010	TM02	Termination of appointment of Andrew Stevens as a secretary	View PDF Termination of appointment of Andrew Stevens as a secretary - link opens in a new window - 1 page (1 page)
10 May 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Apr 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-21 - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
27 Apr 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	View PDF Annual return made up to 1 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jan 2010	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
07 Jan 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	CH01	Director's details changed for Andrew John Stevens on 1 October 2009	View PDF Director's details changed for Andrew John Stevens on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Anthony David Levy on 1 October 2009	View PDF Director's details changed for Anthony David Levy on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for Andrew John Stevens on 1 October 2009	View PDF Secretary's details changed for Andrew John Stevens on 1 October 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	CH01	Director's details changed for James Cameron Wall on 1 October 2009	View PDF Director's details changed for James Cameron Wall on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for James Cameron Wall on 1 October 2009	View PDF Secretary's details changed for James Cameron Wall on 1 October 2009 - link opens in a new window - 1 page (1 page)
06 Oct 2009	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)

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