AOL INTERNATIONAL FINANCE LIMITED

Company number 07059075

Date	Type	Description	View / Download
23 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Oct 2015	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
30 Jan 2015	4.68	Liquidators' statement of receipts and payments to 23 December 2014	(7 pages)
10 Jan 2014	AD01	Registered office address changed from Shropshire House 11 - 20 Capper Street London WC1E 6JA on 10 January 2014	(2 pages)
09 Jan 2014	4.70	Declaration of solvency	(3 pages)
09 Jan 2014	600	Appointment of a voluntary liquidator	(1 page)
09 Jan 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
19 Dec 2013	SH20	Statement by directors	(1 page)
19 Dec 2013	CAP-SS	Solvency statement dated 18/12/13	(1 page)
19 Dec 2013	SH19	Statement of capital on 19 December 2013 USD 2	(4 pages)
19 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Nov 2013	AR01	Annual return made up to 28 October 2013 with full list of shareholders	(3 pages)
12 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
05 Nov 2012	AR01	Annual return made up to 28 October 2012 with full list of shareholders	(3 pages)
09 Oct 2012	TM01	Termination of appointment of Amanda Reid as a director	(1 page)
24 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
10 Apr 2012	AP01	Appointment of James Arthur Colquhoun as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Nimeshh Patel as a director	(1 page)
08 Nov 2011	AR01	Annual return made up to 28 October 2011 with full list of shareholders	(3 pages)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
28 Jan 2011	CH01	Director's details changed for Mr Nimeshh Bharat Kumar Patel on 28 January 2011	(2 pages)
30 Nov 2010	AP01	Appointment of Amanda Louise Reid as a director	(2 pages)
26 Nov 2010	TM01	Termination of appointment of Stephen Booth as a director	(1 page)
29 Oct 2010	AR01	Annual return made up to 28 October 2010 with full list of shareholders	(3 pages)
26 Oct 2010	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)

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