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365 ONLINE HOLDING LTD.

Company number 09934872

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-12
12 Jul 2017 SH01 Statement of capital following an allotment of shares on 12 July 2017
  • GBP 5,000
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-04
  • GBP 1