| 13 Jul 2019 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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|
| 13 Apr 2019 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
8 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 19 Oct 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2018 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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|
| 11 Oct 2018 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2018 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 17 Sep 2018 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 17 Sep 2018 |
capital |
Statement of capital (Section 108)
|
3 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2018 |
insolvency |
Solvency Statement dated 14/09/18
|
1 |
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Total credits: 0
|
| 17 Sep 2018 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
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|
| 30 May 2018 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Mar 2018 |
auditors |
Auditors Resignation Company
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2017 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2017 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2017 |
officers |
Termination of appointment of director (Amanda Louise Reid)
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2016 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2016 |
officers |
Appointment of director (Mr Stuart Alan Flint)
|
2 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2016 |
officers |
Termination of appointment of director (Hamish Charles Nicklin)
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2015 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2015 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Aug 2015 |
officers |
Appointment of director (Mr Hamish Charles Nicklin)
|
2 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2015 |
officers |
Termination of appointment of secretary (Adrienne Werner)
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2014 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2014 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2014 |
officers |
Appointment of director (Mrs Amanda Louise Reid)
|
2 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Apr 2014 |
officers |
Termination of appointment of director (James Colquhoun)
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2013 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Sep 2013 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2012 |
annual-return |
Annual Return
|
3 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2012 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Apr 2012 |
officers |
Appointment of director (James Arthur Colquhoun)
|
2 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Apr 2012 |
officers |
Termination of appointment of director (Nimeshh Patel)
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Nov 2011 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2011 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2011 |
officers |
Termination of appointment of director (Katherine Tabb)
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2011 |
officers |
Change of particulars for director (Mr Nimeshh Bharat Kumar Patel)
|
2 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2010 |
incorporation |
Memorandum Articles
|
27 |
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Total credits: 0
|
| 23 Aug 2010 |
resolution |
Resolution
|
28 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2010 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2010 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2010 |
resolution |
Resolution
|
4 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2010 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2010 |
insolvency |
Solvency statement dated 13/07/10
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2010 |
capital |
Statement of capital (Section 108)
|
4 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2010 |
officers |
Termination of appointment of secretary (Nityajit Raj)
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2010 |
officers |
Appointment of secretary (Adrienne Werner)
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Mar 2010 |
capital |
Notice of particulars of variation of rights attached to shares
|
3 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2010 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2010 |
resolution |
Resolution
|
44 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2010 |
officers |
Appointment of director (Mr Nimeshh Bharat Kumar Patel)
|
2 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Feb 2010 |
officers |
Termination of appointment of director (Jeffrey Levick)
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2010 |
annual-return |
Annual Return
|
22 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2010 |
officers |
Change of particulars for director (Jeffrey Levick)
|
2 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2010 |
officers |
Change of particulars for director (Katherine Maria Tabb)
|
2 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2010 |
officers |
Change of particulars for director (Darren Stuart Quigg)
|
2 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2010 |
officers |
Termination of appointment of director (Darren Quigg)
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2009 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2009 |
capital |
Return of Allotment of shares
|
3 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2009 |
resolution |
Resolution
|
28 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2009 |
incorporation |
Memorandum Articles
|
32 |
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Total credits: 0
|
| 23 Sep 2009 |
change-of-name |
Certificate Change Of Name Company
|
3 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2009 |
address |
Registered office changed on 16/09/2009 from ground floor shropshire house 11-20 capper street london WC1E 6JA
|
1 |
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Total credits: 0
|
| 13 Aug 2009 |
capital |
Ad 29/07/09\gbp si 4000000@0.01=40000\gbp ic 123507.78/163507.78\
|
2 |
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Total credits: 0
|
| 13 Aug 2009 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2009 |
officers |
Director appointed katherine maria tabb
|
2 |
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|
| 04 Aug 2009 |
capital |
Amending 88(2)
|
2 |
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Total credits: 0
|
| 30 Jul 2009 |
officers |
Director appointed darren stuart quigg
|
2 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2009 |
officers |
Appointment terminated director brendan condon
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2009 |
officers |
Director appointed jeffrey levick
|
2 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2009 |
officers |
Secretary appointed mr nityajit saidev raj
|
1 |
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|
| 22 May 2009 |
officers |
Appointment terminated secretary matthew garber
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Apr 2009 |
officers |
Appointment terminated director lynda clarizio
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2009 |
annual-return |
Return made up to 02/11/08; full list of members
|
6 |
Buy now
You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Dec 2008 |
capital |
Ad 04/12/08\gbp si 3199003@0.01=31990.03\gbp ic 537437.97/569428\
|
1 |
Buy now
You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2008 |
capital |
Ad 21/11/08\gbp si 4600000@0.01=46000\gbp ic 491437.97/537437.97\
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2008 |
capital |
Gbp nc 544750/644750\21/11/08
|
2 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2008 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2008 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2008 |
officers |
Secretary appointed matthew wayne garber
|
2 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2008 |
officers |
Appointment terminated secretary ho shin
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jun 2008 |
officers |
Director's change of particulars / brendan condon / 01/01/2008
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Mar 2008 |
capital |
Ad 06/03/08\gbp si 28945497@0.01=289454.97\gbp ic 201983/491437.97\
|
2 |
Buy now
You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2008 |
capital |
Ad 08/02/08\gbp si 3125000@0.01=31250\gbp ic 170733/201983\
|
2 |
Buy now
You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2007 |
annual-return |
Return made up to 02/11/07; full list of members
|
7 |
Buy now
You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2007 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2007 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2007 |
capital |
Ad 29/06/07--------- £ si 10000000@.01=100000 £ ic 70733/170733
|
2 |
Buy now
You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2007 |
officers |
New secretary appointed
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2007 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2007 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Feb 2007 |
annual-return |
Return made up to 02/11/06; full list of members
|
7 |
Buy now
You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2006 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2006 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jun 2006 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED", this will cost 1 document credit.
Total credits: 0
|