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MY ONLINE MARKETING LIMITED

Company number 07225694

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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)
15 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
15 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2017 4.68 Liquidators' statement of receipts and payments to 2 March 2017
17 Mar 2016 AD01 Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 17 March 2016
16 Mar 2016 4.70 Declaration of solvency
16 Mar 2016 600 Appointment of a voluntary liquidator
16 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
16 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
18 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
01 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Jun 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
18 Jun 2014 AD01 Registered office address changed from 17 Glasshouse Studios Fryern Court Road Burgate Fordingbridge Hampshire SP6 1QX United Kingdom on 18 June 2014
15 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
22 Apr 2013 AR01 Annual return made up to 16 April 2013 with full list of shareholders
11 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
03 May 2012 AR01 Annual return made up to 16 April 2012 with full list of shareholders
03 May 2012 CH01 Director's details changed for Mr Jason Antonio Tate on 3 May 2012
03 May 2012 CH01 Director's details changed for Mr Paul David Craven on 3 May 2012
19 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Apr 2011 AR01 Annual return made up to 16 April 2011 with full list of shareholders
27 Apr 2011 AD01 Registered office address changed from 1St Floor, 2 Woodberry Grove North Finchley London N12 0DR England on 27 April 2011
13 May 2010 AP01 Appointment of Mr. Paul David Craven as a director
12 May 2010 TM01 Termination of appointment of Michael Gray as a director
12 May 2010 TM02 Termination of appointment of Woodberry Secretarial Limited as a secretary
12 May 2010 AP01 Appointment of Mr. Jason Antonio Tate as a director