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A G ONLINE LIMITED

Company number 08070925

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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)
09 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2019 DS01 Application to strike the company off the register
28 Mar 2019 AA Micro company accounts made up to 31 July 2018
12 Sep 2018 CH01 Director's details changed for Mr Andrew Michael Williams on 12 September 2018
12 Sep 2018 PSC04 Change of details for Mr Andrew Michael Williams as a person with significant control on 12 September 2018
16 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
27 Apr 2018 AA Micro company accounts made up to 31 July 2017
16 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
16 May 2017 CH01 Director's details changed for Mr Andrew Michael Williams on 16 May 2017
16 May 2017 CH01 Director's details changed for Mr Gareth Ian Cawley on 16 May 2017
15 May 2017 AD01 Registered office address changed from 4a Chester Road Gresford Wrexham LL12 8TN to The Yew Tree Inn, High Street Gresford Wrexham LL12 8RF on 15 May 2017
24 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
16 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
19 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
15 May 2015 CERTNM Company name changed heating solutions north west LIMITED\certificate issued on 15/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-15
27 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
16 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 100
14 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Feb 2014 AA01 Previous accounting period extended from 31 May 2013 to 31 July 2013
16 May 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders
12 Nov 2012 AP01 Appointment of Gareth Ian Cawley as a director
12 Nov 2012 AP01 Appointment of Andrew Michael Williams as a director
17 May 2012 TM01 Termination of appointment of Graham Cowan as a director