- Company Overview for THE AD AGENCY ONLINE LIMITED (04808637)
- Filing history for THE AD AGENCY ONLINE LIMITED (04808637)
- People for THE AD AGENCY ONLINE LIMITED (04808637)
- More for THE AD AGENCY ONLINE LIMITED (04808637)
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) |
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21 Aug 2018 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Jun 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Aug 2017 | CS01 | Confirmation statement made on 22 August 2017 with no updates | |
22 Aug 2017 | CS01 | Confirmation statement made on 24 June 2017 with updates | |
21 Aug 2017 | PSC02 | Notification of Blue Star Media Limited as a person with significant control on 6 April 2016 | |
11 Jul 2017 | TM01 | Termination of appointment of Manranjan Singh Virdee as a director on 7 July 2017 | |
12 Apr 2017 | AD01 | Registered office address changed from 6 Cambridge Gate London NW1 4JX England to 93-95 Gloucester Place Gloucester Place London W1U 6JQ on 12 April 2017 | |
31 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
07 Oct 2016 | AP01 | Appointment of Mr Manranjan Singh Virdee as a director on 5 October 2016 | |
06 Oct 2016 | RESOLUTIONS |
Resolutions
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05 Aug 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
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02 Jul 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
29 Jun 2016 | AA | Total exemption small company accounts made up to 30 June 2015 | |
07 Jun 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Apr 2016 | AD01 | Registered office address changed from 8 Park Village West London NW1 4AE England to 6 Cambridge Gate London NW1 4JX on 19 April 2016 | |
07 Apr 2016 | AD01 | Registered office address changed from 8 Broadstone Place London W1U 7EP to 8 Park Village West London NW1 4AE on 7 April 2016 | |
09 Sep 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-09-09
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26 Jan 2015 | AA | Accounts for a dormant company made up to 30 June 2014 | |
03 Jul 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
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25 Feb 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
05 Aug 2013 | AR01 | Annual return made up to 24 June 2013 with full list of shareholders | |
28 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
04 Sep 2012 | AD01 | Registered office address changed from 116 Gloucester Place London W1U 6HZ on 4 September 2012 | |
28 Jun 2012 | AR01 | Annual return made up to 24 June 2012 with full list of shareholders | |
19 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 |