THE AD AGENCY ONLINE LIMITED

04808637
93-95 GLOUCESTER PLACE GLOUCESTER PLACE LONDON ENGLAND W1U 6JQ

Documents

Documents
Date Category Description Pages
21 Aug 2018 gazette Gazette Dissolved Compulsory 1 Buy now
05 Jun 2018 gazette Gazette Notice Compulsory 1 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2017 confirmation-statement Confirmation Statement With Updates 3 Buy now
21 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
11 Jul 2017 officers Termination of appointment of director (Manranjan Singh Virdee) 1 Buy now
12 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2017 accounts Annual Accounts 8 Buy now
07 Oct 2016 officers Appointment of director (Mr Manranjan Singh Virdee) 2 Buy now
06 Oct 2016 resolution Resolution 3 Buy now
05 Aug 2016 annual-return Annual Return 6 Buy now
02 Jul 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jun 2016 accounts Annual Accounts 10 Buy now
07 Jun 2016 gazette Gazette Notice Compulsory 1 Buy now
19 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Sep 2015 annual-return Annual Return 4 Buy now
26 Jan 2015 accounts Annual Accounts 10 Buy now
03 Jul 2014 annual-return Annual Return 4 Buy now
25 Feb 2014 accounts Annual Accounts 10 Buy now
05 Aug 2013 annual-return Annual Return 4 Buy now
28 Mar 2013 accounts Annual Accounts 10 Buy now
04 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Jun 2012 annual-return Annual Return 4 Buy now
19 Mar 2012 accounts Annual Accounts 4 Buy now
08 Aug 2011 annual-return Annual Return 4 Buy now
18 May 2011 accounts Annual Accounts 4 Buy now
14 Jul 2010 annual-return Annual Return 4 Buy now
01 Apr 2010 accounts Annual Accounts 4 Buy now
06 Aug 2009 annual-return Return made up to 24/06/09; full list of members 3 Buy now
06 Aug 2009 officers Director's change of particulars / max deeley / 01/09/2008 1 Buy now
26 Jun 2009 accounts Annual Accounts 4 Buy now
04 Aug 2008 officers Appointment terminated director adh management services LTD 1 Buy now
17 Jul 2008 officers Appointment terminated director david maclachlan 1 Buy now
17 Jul 2008 officers Director appointed max howard deeley 2 Buy now
15 Jul 2008 accounts Annual Accounts 4 Buy now
02 Jul 2008 annual-return Return made up to 24/06/08; full list of members 3 Buy now
06 Jul 2007 annual-return Return made up to 24/06/07; full list of members 7 Buy now
26 Apr 2007 accounts Annual Accounts 4 Buy now
20 Dec 2006 officers Director resigned 1 Buy now
21 Sep 2006 officers New director appointed 2 Buy now
11 Jul 2006 annual-return Return made up to 24/06/06; full list of members 7 Buy now
22 Mar 2006 accounts Annual Accounts 5 Buy now
17 Mar 2006 change-of-name Certificate Change Of Name Company 2 Buy now
26 Jul 2005 annual-return Return made up to 24/06/05; full list of members 7 Buy now
05 Jul 2005 change-of-name Certificate Change Of Name Company 2 Buy now
12 Apr 2005 accounts Annual Accounts 2 Buy now
08 Feb 2005 officers New director appointed 2 Buy now
25 Aug 2004 officers New director appointed 2 Buy now
13 Aug 2004 annual-return Return made up to 24/06/04; full list of members 6 Buy now
13 Aug 2004 address Registered office changed on 13/08/04 from: 15 cranbourne road london N10 2BT 1 Buy now
13 Aug 2004 officers Director resigned 1 Buy now
10 Aug 2004 change-of-name Certificate Change Of Name Company 2 Buy now
28 Jan 2004 officers Secretary's particulars changed 1 Buy now
14 Jan 2004 address Registered office changed on 14/01/04 from: 32 elmfield avenue london N8 8QG 1 Buy now
25 Sep 2003 officers New director appointed 2 Buy now
25 Sep 2003 officers New secretary appointed 2 Buy now
04 Aug 2003 officers Director resigned 1 Buy now
04 Aug 2003 address Registered office changed on 04/08/03 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE 1 Buy now
04 Aug 2003 officers Secretary resigned 1 Buy now
24 Jun 2003 incorporation Incorporation Company 14 Buy now