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R18 ONLINE LIMITED

Company number 06450819

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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)
07 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
21 Jul 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
21 Jul 2015 TM01 Termination of appointment of Jane Adey as a director on 1 December 2014
21 Jul 2015 AP01 Appointment of Mr Paul Williamson as a director on 1 December 2014
21 Jul 2015 TM02 Termination of appointment of Ukbf Nominee Company Secretary Limited as a secretary on 1 December 2014
21 Jul 2015 AD01 Registered office address changed from Co Ukbf Ltd, Office 2 16 New St Stourport-on-Severn Worcestershire DY13 8UW to Unit 9 3 Warstone Lane Birmingham B18 6JE on 21 July 2015
21 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Dec 2013 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 2
07 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 11 December 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Dec 2011 AR01 Annual return made up to 11 December 2011 with full list of shareholders
13 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
13 Jan 2011 AP01 Appointment of Mrs Jane Adey as a director
13 Jan 2011 TM01 Termination of appointment of Ukbf Nominee Director Limited as a director
13 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
01 Mar 2010 CH02 Director's details changed for Ukbf Nominee Director Limited on 23 February 2010
01 Mar 2010 CH04 Secretary's details changed for Ukbf Nominee Company Secretary Limited on 23 February 2010
09 Jan 2009 AA Accounts for a dormant company made up to 31 December 2008