AQUANTIVE HOLDINGS (UK) LIMITED

Company number 04633895

Date	Type	Description	View / Download
25 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Feb 2010	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2010	CH04	Secretary's details changed for Rb Secretariat Limited on 6 May 2009	(1 page)
15 Jan 2010	CH04	Secretary's details changed for Rb Secretariat Limited on 6 May 2009	(1 page)
28 Apr 2009	287	Registered office changed on 28/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE	(1 page)
21 Apr 2009	AA	Full accounts made up to 30 June 2008	(12 pages)
20 Feb 2009	363a	Return made up to 10/01/09; full list of members	(4 pages)
18 Apr 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008 Alignment with Parent or Subsidiary	(1 page)
08 Apr 2008	363a	Return made up to 10/01/08; full list of members	(6 pages)
02 Apr 2008	287	Registered office changed on 02/04/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX	(1 page)
02 Apr 2008	288a	Secretary appointed rb secretariat LIMITED	(2 pages)
02 Apr 2008	288a	Director appointed keith ranger dollier	(7 pages)
02 Apr 2008	288a	Director appointed banjamin owen orndorff	(7 pages)
02 Apr 2008	288b	Appointment Terminated Secretary stuart rogers	(1 page)
02 Apr 2008	288b	Appointment Terminated Director richard dunmall	(1 page)
02 Apr 2008	288b	Appointment Terminated Director linda schoemaker	(1 page)
02 Apr 2008	288b	Appointment Terminated Director wayne wisehart	(1 page)
03 Jan 2008	AA	Full accounts made up to 31 December 2006	(12 pages)
08 Oct 2007	288b	Secretary resigned	(1 page)
16 May 2007	CERTNM	Company name changed goon.com LIMITED\certificate issued on 16/05/07	(2 pages)
30 Mar 2007	288c	Director's particulars changed	(1 page)
30 Mar 2007	288c	Director's particulars changed	(1 page)
10 Jan 2007	363a	Return made up to 10/01/07; full list of members	(5 pages)
03 Jan 2007	288c	Director's particulars changed	(1 page)