- Company Overview for 365 ONLINE HOLDING LTD. (09934872)
- Filing history for 365 ONLINE HOLDING LTD. (09934872)
- People for 365 ONLINE HOLDING LTD. (09934872)
- More for 365 ONLINE HOLDING LTD. (09934872)
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) |
---|---|---|---|
21 May 2019 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
05 Mar 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Apr 2018 | AP04 | Appointment of Go Ahead Service Limited as a secretary on 13 April 2018 | |
13 Apr 2018 | CS01 | Confirmation statement made on 3 January 2018 with updates | |
13 Apr 2018 | AD01 | Registered office address changed from 483 Green Lanes London N13 4BS England to 69 Great Hampton Street Birmingham B18 6EW on 13 April 2018 | |
16 Aug 2017 | TM02 | Termination of appointment of Sl24 Ltd. as a secretary on 16 August 2017 | |
16 Aug 2017 | AD01 | Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF United Kingdom to 483 Green Lanes London N13 4BS on 16 August 2017 | |
01 Aug 2017 | AA | Accounts for a dormant company made up to 31 March 2017 | |
31 Jul 2017 | AA01 | Previous accounting period extended from 31 January 2017 to 31 March 2017 | |
26 Jul 2017 | TM01 | Termination of appointment of Jochen Franz Matthias Huels as a director on 12 July 2017 | |
12 Jul 2017 | RESOLUTIONS |
Resolutions
|
|
12 Jul 2017 | SH01 |
Statement of capital following an allotment of shares on 12 July 2017
|
|
12 Jul 2017 | AP01 | Appointment of Mr. Nils Kristof Brauer as a director on 12 July 2017 | |
12 Jul 2017 | PSC07 | Cessation of Jochen Franz Matthias Huels as a person with significant control on 12 July 2017 | |
12 Jan 2017 | CS01 | Confirmation statement made on 3 January 2017 with updates | |
04 Jan 2016 | NEWINC |
Incorporation
Statement of capital on 2016-01-04
|