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AQUANTIVE HOLDINGS (UK) LIMITED

Company number 04633895

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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)
25 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Feb 2010 DS01 Application to strike the company off the register
15 Jan 2010 CH04 Secretary's details changed for Rb Secretariat Limited on 6 May 2009
15 Jan 2010 CH04 Secretary's details changed for Rb Secretariat Limited on 6 May 2009
28 Apr 2009 287 Registered office changed on 28/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE
21 Apr 2009 AA Full accounts made up to 30 June 2008
20 Feb 2009 363a Return made up to 10/01/09; full list of members
18 Apr 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008 Alignment with Parent or Subsidiary
08 Apr 2008 363a Return made up to 10/01/08; full list of members
02 Apr 2008 287 Registered office changed on 02/04/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
02 Apr 2008 288a Secretary appointed rb secretariat LIMITED
02 Apr 2008 288a Director appointed keith ranger dollier
02 Apr 2008 288a Director appointed banjamin owen orndorff
02 Apr 2008 288b Appointment Terminated Secretary stuart rogers
02 Apr 2008 288b Appointment Terminated Director richard dunmall
02 Apr 2008 288b Appointment Terminated Director linda schoemaker
02 Apr 2008 288b Appointment Terminated Director wayne wisehart
03 Jan 2008 AA Full accounts made up to 31 December 2006
08 Oct 2007 288b Secretary resigned
16 May 2007 CERTNM Company name changed goon.com LIMITED\certificate issued on 16/05/07
30 Mar 2007 288c Director's particulars changed
30 Mar 2007 288c Director's particulars changed
10 Jan 2007 363a Return made up to 10/01/07; full list of members
03 Jan 2007 288c Director's particulars changed