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Company number 07384558

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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)
28 Feb 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
19 May 2016 AA Accounts for a dormant company made up to 30 September 2015
25 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
09 Jun 2015 AD01 Registered office address changed from Ascot House Woodberry Grove London N12 0FB to 410 Parkway House Sheen Lane London SW14 8LS on 9 June 2015
13 May 2015 AA Accounts for a dormant company made up to 30 September 2014
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
05 Aug 2014 AD01 Registered office address changed from Lawford House 4Th Floor Albert Place London N3 1RL United Kingdom to Ascot House Woodberry Grove London N12 0FB on 5 August 2014
18 Apr 2014 TM01 Termination of appointment of David Newnham as a director
18 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
09 Dec 2013 AP01 Appointment of Mr Jeremy Guy Jacques Boisseau as a director
25 Sep 2013 AR01 Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-09-25
  • GBP 100
24 Sep 2013 AD01 Registered office address changed from 90 Vassall Road London SW9 6JA United Kingdom on 24 September 2013
14 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
04 Oct 2012 AR01 Annual return made up to 22 September 2012 with full list of shareholders
22 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
21 Jun 2012 TM02 Termination of appointment of Corporate Secretaries Limited as a secretary
25 Nov 2011 AP01 Appointment of Mr David Robert Newnham as a director
25 Nov 2011 TM01 Termination of appointment of Bruno Bodin as a director
25 Nov 2011 AR01 Annual return made up to 22 September 2011 with full list of shareholders
22 Sep 2010 TM01 Termination of appointment of Corporate Directors Limited as a director
22 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted