- Company Overview for EXECUTIVES ONLINE GROUP LIMITED (06537402)
- Filing history for EXECUTIVES ONLINE GROUP LIMITED (06537402)
- People for EXECUTIVES ONLINE GROUP LIMITED (06537402)
- Charges for EXECUTIVES ONLINE GROUP LIMITED (06537402)
- Insolvency for EXECUTIVES ONLINE GROUP LIMITED (06537402)
- More for EXECUTIVES ONLINE GROUP LIMITED (06537402)
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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04 May 2020 | GAZ2 | Final Gazette dissolved following liquidation | |
04 Feb 2020 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
27 Jun 2019 | TM01 | Termination of appointment of Alexander Norman Johnston as a director on 20 June 2019 | |
18 Apr 2019 | LIQ03 | Liquidators' statement of receipts and payments to 5 February 2019 | |
07 Dec 2018 | LIQ03 | Liquidators' statement of receipts and payments to 5 February 2018 | |
19 Jul 2018 | 600 | Appointment of a voluntary liquidator | |
25 Mar 2017 | 4.68 | Liquidators' statement of receipts and payments to 5 February 2017 | |
06 Apr 2016 | 4.68 | Liquidators' statement of receipts and payments to 5 February 2016 | |
27 Apr 2015 | 4.68 | Liquidators' statement of receipts and payments to 5 February 2015 | |
11 Apr 2014 | 4.68 | Liquidators' statement of receipts and payments to 5 February 2014 | |
21 Feb 2013 | AD01 | Registered office address changed from Parmenter House 57 Tower Street Winchester Hampshire SO23 8TD on 21 February 2013 | |
15 Feb 2013 | 4.20 | Statement of affairs with form 4.19 | |
15 Feb 2013 | 600 | Appointment of a voluntary liquidator | |
15 Feb 2013 | RESOLUTIONS |
Resolutions
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05 Feb 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
10 Jan 2013 | TM01 | Termination of appointment of Andrew Nicholas as a director | |
04 Jan 2013 | TM01 | Termination of appointment of Michael Simson as a director | |
04 Jan 2013 | TM01 | Termination of appointment of Derek Ward as a director | |
04 Jan 2013 | TM02 | Termination of appointment of Rosalind Webb as a secretary | |
03 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
28 Sep 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
15 May 2012 | MG01 | Particulars of a mortgage or charge/co extend / charge no: 2 | |
19 Apr 2012 | AR01 |
Annual return made up to 18 March 2012 with full list of shareholders
Statement of capital on 2012-04-19
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15 Sep 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
22 Mar 2011 | AR01 | Annual return made up to 18 March 2011 with full list of shareholders |