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THE AD AGENCY ONLINE LIMITED

Company number 04808637

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-05
05 Aug 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-08-05
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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