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ASAP ONLINE MARKETING LTD

Company number 07680916

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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)
17 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2018 DS01 Application to strike the company off the register
05 Dec 2017 CH01 Director's details changed for Mr Douglas Stuart Scott on 31 October 2017
04 Dec 2017 CH01 Director's details changed for Mr Andrew John Stevens on 23 October 2017
21 Nov 2017 PSC04 Change of details for a person with significant control
11 Jul 2017 CS01 Confirmation statement made on 23 June 2017 with updates
01 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
27 May 2016 SH06 Cancellation of shares. Statement of capital on 11 March 2016
  • GBP 100
27 May 2016 SH03 Purchase of own shares.
18 May 2016 TM01 Termination of appointment of Gareth William Robinson as a director on 11 March 2016
15 Dec 2015 AA Accounts for a dormant company made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 130
24 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
22 Jul 2014 AR01 Annual return made up to 23 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 130
25 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
28 Jun 2013 AR01 Annual return made up to 23 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-28
06 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
06 Jul 2012 AR01 Annual return made up to 23 June 2012 with full list of shareholders
05 Jul 2012 CH01 Director's details changed for Mr Gareth William Robinson on 27 July 2011
05 Jul 2012 CH01 Director's details changed for Mr Douglas Stuart Scott on 27 July 2011
05 Jul 2012 CH01 Director's details changed for Mr Andrew John Stevens on 7 July 2011
23 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)