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CURRENCY ONLINE LIMITED

Company number 03488708

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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)
07 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
23 Jun 2014	TM01	Termination of appointment of Shaun Taylor as a director	View PDF Termination of appointment of Shaun Taylor as a director - link opens in a new window - 1 page (1 page)
23 Jun 2014	TM01	Termination of appointment of Laurence Butcher as a director	View PDF Termination of appointment of Laurence Butcher as a director - link opens in a new window - 1 page (1 page)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	AR01	Annual return made up to 6 January 2013 with full list of shareholders	View PDF Annual return made up to 6 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
27 Sep 2012	AA	Total exemption full accounts made up to 30 June 2012	View PDF Total exemption full accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
13 Sep 2012	TM02	Termination of appointment of Simon Oldroyd as a secretary	View PDF Termination of appointment of Simon Oldroyd as a secretary - link opens in a new window - 1 page (1 page)
17 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	View PDF Annual return made up to 6 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
20 Oct 2011	TM01	Termination of appointment of John Halewood as a director	View PDF Termination of appointment of John Halewood as a director - link opens in a new window - 1 page (1 page)
28 Sep 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 7 pages (7 pages)
14 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	View PDF Annual return made up to 6 January 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Sep 2010	AA	Total exemption full accounts made up to 30 June 2010	View PDF Total exemption full accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
28 Jan 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
22 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	View PDF Annual return made up to 6 January 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
09 Oct 2009	CH01	Director's details changed for Matthew Knowles on 8 October 2009	View PDF Director's details changed for Matthew Knowles on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Shaun Peter Taylor on 8 October 2009	View PDF Director's details changed for Shaun Peter Taylor on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for John Edward Halewood on 8 October 2009	View PDF Director's details changed for John Edward Halewood on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mr Simon John Oldroyd on 8 October 2009	View PDF Secretary's details changed for Mr Simon John Oldroyd on 8 October 2009 - link opens in a new window - 1 page (1 page)
09 Oct 2009	CH01	Director's details changed for Laurence Butcher on 8 October 2009	View PDF Director's details changed for Laurence Butcher on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
19 May 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)

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