AOL ADVERTISING INTERNATIONAL LIMITED

Company number 03979468

Date	Type	Description	View / Download
19 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
11 Jan 2013	AD02	Register inspection address has been changed	(2 pages)
11 Jan 2013	AD01	Registered office address changed from Shropshire House 11 - 20 Capper Street London WC1E 6JA United Kingdom on 11 January 2013	(2 pages)
09 Jan 2013	4.70	Declaration of solvency	(3 pages)
09 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-28	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
09 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders Statement of capital on 2012-05-09 GBP 210,001	(3 pages)
10 Apr 2012	AP01	Appointment of James Arthur Colquhoun as a director on 6 April 2012	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Nimeshh Bharat Kumar Patel as a director on 31 March 2012	(1 page)
28 Sep 2011	TM01	Termination of appointment of Katherine Maria Tabb as a director on 21 September 2011	(1 page)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
13 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	(3 pages)
28 Jan 2011	CH01	Director's details changed for Mr Nimeshh Bharat Kumar Patel on 28 January 2011	(2 pages)
28 Jan 2011	CH01	Director's details changed for Ms Katherine Maria Tabb on 28 January 2011	(2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
12 Jul 2010	AP03	Appointment of Adrienne Werner as a secretary	(1 page)
12 Jul 2010	TM02	Termination of appointment of Nityajit Raj as a secretary	(1 page)
30 Apr 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders	(4 pages)
29 Apr 2010	CH03	Secretary's details changed for Mr Nityajit Saidev Raj on 5 March 2010	(1 page)
05 Mar 2010	AD01	Registered office address changed from 68 Hammersmith Road London W14 8YW Uk on 5 March 2010	(1 page)
02 Feb 2010	AP01	Appointment of Mr Nimeshh Bharat Kumar Patel as a director	(2 pages)
01 Feb 2010	TM01	Termination of appointment of Michael Steckler as a director	(1 page)
11 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)