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ASSESSMENT ONLINE LIMITED

Company number 05118211

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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 May 2012 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2011 4.68 Liquidators' statement of receipts and payments to 29 June 2011
27 Jul 2010 AD01 Registered office address changed from 6th Floor 2 Balcombe Street London NW1 6NW on 27 July 2010
13 Jul 2010 4.20 Statement of affairs with form 4.19
13 Jul 2010 600 Appointment of a voluntary liquidator
13 Jul 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-06-30
23 Jun 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 100
22 Jun 2010 TM01 Termination of appointment of Emily Stone as a director
22 Jun 2010 TM01 Termination of appointment of Benita Rovira as a director
08 Jun 2010 AD01 Registered office address changed from Cooper House Ground Floor 316 Regents Park Road London N3 2JX on 8 June 2010
11 Dec 2009 AR01 Annual return made up to 4 May 2009 with full list of shareholders
26 Aug 2009 288b Appointment Terminated Secretary emily stone
02 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
03 Jun 2009 287 Registered office changed on 03/06/2009 from 22A theobalds road london WC1X 8PF
15 Oct 2008 288a Director and secretary appointed emily stone
15 Oct 2008 288a Director appointed martin stone
15 Oct 2008 288b Appointment Terminated Director gavin kaye
15 Oct 2008 288b Appointment Terminated Secretary vicken kouyoumjian
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 1
06 Jun 2008 395 Particulars of a mortgage or charge / charge no: 2
27 May 2008 AA Total exemption small company accounts made up to 30 September 2007
06 May 2008 363a Return made up to 04/05/08; full list of members
17 Apr 2008 88(2) Ad 01/04/08 gbp si 98@1=98 gbp ic 2/100
15 Apr 2008 288a Director appointed benita rovira