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AGENCY-ONLINE LIMITED

Company number 03779970

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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)
02 Feb 2016	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)
18 Aug 2015	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)
12 Aug 2015	AD01	Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to 4 Boulters Court Maidenhead Berkshire SL6 8th on 12 August 2015	View PDF Registered office address changed from 2 Villiers Court 40 Upper Mulgrave Road Cheam Surrey SM2 7AJ to 4 Boulters Court Maidenhead Berkshire SL6 8th on 12 August 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	TM02	Termination of appointment of Cheam Registrars Limited as a secretary on 30 May 2013	View PDF Termination of appointment of Cheam Registrars Limited as a secretary on 30 May 2013 - link opens in a new window - 1 page (1 page)
19 Feb 2015	AA01	Previous accounting period shortened from 30 May 2014 to 29 May 2014	View PDF Previous accounting period shortened from 30 May 2014 to 29 May 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2014	CH01	Director's details changed for Mr Sam Kieron Christopher Moreton on 6 November 2014	View PDF Director's details changed for Mr Sam Kieron Christopher Moreton on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 6 November 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AP01	Appointment of Mr Sam Kieron Christopher Moreton as a director on 6 November 2014	View PDF Appointment of Mr Sam Kieron Christopher Moreton as a director on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Nov 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)
30 Oct 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1	View PDF Annual return made up to 28 May 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Sep 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)
11 Mar 2014	AA	Accounts for a dormant company made up to 30 May 2013	View PDF Accounts for a dormant company made up to 30 May 2013 - link opens in a new window - 2 pages (2 pages)
28 Feb 2014	AA01	Previous accounting period shortened from 31 May 2013 to 30 May 2013	View PDF Previous accounting period shortened from 31 May 2013 to 30 May 2013 - link opens in a new window - 1 page (1 page)
21 Aug 2013	AP01	Appointment of Mr James Fox Williams as a director	View PDF Appointment of Mr James Fox Williams as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	TM01	Termination of appointment of James Williams as a director	View PDF Termination of appointment of James Williams as a director - link opens in a new window - 1 page (1 page)
21 Aug 2013	CH01	Director's details changed for Mr James Fox Williams on 21 August 2013	View PDF Director's details changed for Mr James Fox Williams on 21 August 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1	View PDF Annual return made up to 28 May 2013 with full list of shareholders Statement of capital on 2013-08-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	CH01	Director's details changed for Mr James Fox Williams on 1 January 2013	View PDF Director's details changed for Mr James Fox Williams on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
08 Aug 2013	AD01	Registered office address changed from 23 Nichol Place Cotford St Luke Taunton Somerset TA4 1JD on 8 August 2013	View PDF Registered office address changed from 23 Nichol Place Cotford St Luke Taunton Somerset TA4 1JD on 8 August 2013 - link opens in a new window - 1 page (1 page)
29 Nov 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
30 May 2012	AR01	Annual return made up to 28 May 2012 with full list of shareholders	View PDF Annual return made up to 28 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
01 Jun 2011	AR01	Annual return made up to 28 May 2011 with full list of shareholders	View PDF Annual return made up to 28 May 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Dec 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	AR01	Annual return made up to 28 May 2010 with full list of shareholders	View PDF Annual return made up to 28 May 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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