Aol Advertising International LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 24, 2012)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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TIMECYBER LIMITED
ADVERTISING.COM INTERNATIONAL LIMITED
PLATFORM-A INTERNATIONAL LIMITED
Company type | Private Limited Company, Dissolved |
Company Number | 03979468 |
Record last updated | Sunday, June 1, 2014 11:00:51 AM UTC |
Official Address | 1 No Dorset Street Bevois There are 355 companies registered at this street |
Postal Code | SO152DP |
Sector | Other information service activities n.e.c. |
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Document Type | Publication date | Download link | |
Registry | Feb 19, 2014 | Second notification of strike-off action in london gazette | |
Registry | Nov 19, 2013 | Return of final meeting in a members' voluntary winding-up | |
Registry | Jan 11, 2013 | Notification of single alternative inspection location | |
Registry | Jan 11, 2013 | Change of registered office address | |
Registry | Jan 9, 2013 | Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities | |
Registry | Jan 9, 2013 | Notice of appointment of liquidator in a voluntary winding up | |
Registry | Jan 9, 2013 | Ordinary resolution in members' voluntary liquidation | |
Financials | Sep 24, 2012 | Annual accounts | |
Registry | May 9, 2012 | Annual return | |
Registry | Apr 10, 2012 | Appointment of a man as Director | |
Registry | Apr 10, 2012 | Resignation of one Director | |
Registry | Apr 6, 2012 | Appointment of a man as Business Executive and Director | |
Registry | Mar 31, 2012 | Resignation of one Business Executive and one Director (a man) | |
Registry | Sep 28, 2011 | Resignation of one Director | |
Registry | Sep 21, 2011 | Resignation of a woman | |
Financials | Sep 9, 2011 | Annual accounts | |
Registry | May 13, 2011 | Annual return | |
Registry | Jan 28, 2011 | Change of particulars for director | |
Registry | Jan 28, 2011 | Change of particulars for director 3979... | |
Financials | Sep 29, 2010 | Annual accounts | |
Registry | Jul 12, 2010 | Appointment of a woman as Secretary | |
Registry | Jul 12, 2010 | Resignation of one Secretary | |
Registry | Jul 1, 2010 | Appointment of a woman as Secretary | |
Registry | Jun 30, 2010 | Resignation of one Solicitor and one Secretary (a man) | |
Registry | Apr 30, 2010 | Annual return | |
Registry | Apr 29, 2010 | Change of particulars for secretary | |
Registry | Mar 5, 2010 | Change of registered office address | |
Registry | Feb 2, 2010 | Appointment of a man as Director | |
Registry | Feb 1, 2010 | Resignation of one Director | |
Registry | Jan 31, 2010 | Appointment of a man as Business Executive and Director | |
Registry | Jan 31, 2010 | Resignation of one Business Executive and one Director (a man) | |
Registry | Jan 11, 2010 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jan 11, 2010 | Statement of satisfaction in full or in part of mortgage or charge 3979... | |
Registry | Jan 4, 2010 | Resignation of one Director | |
Registry | Dec 18, 2009 | Resignation of one Business Executive and one Director (a man) | |
Registry | Dec 9, 2009 | Return of allotment of shares | |
Registry | Nov 17, 2009 | Alteration to memorandum and articles | |
Financials | Nov 4, 2009 | Annual accounts | |
Registry | Oct 1, 2009 | Memorandum of association | |
Registry | Sep 30, 2009 | Change of name certificate | |
Registry | Sep 30, 2009 | Company name change | |
Registry | Sep 16, 2009 | Change in situation or address of registered office | |
Registry | Aug 12, 2009 | Appointment of a woman as Director | |
Registry | Jul 30, 2009 | Appointment of a man as Director | |
Registry | Jul 29, 2009 | Resignation of a director | |
Registry | Jul 24, 2009 | Appointment of a woman | |
Registry | Jul 17, 2009 | Resignation of one Chief Financial Officer and one Director (a man) | |
Registry | May 22, 2009 | Appointment of a man as Secretary | |
Registry | May 22, 2009 | Resignation of a secretary | |
Registry | May 22, 2009 | Two appointments: 2 men | |
Registry | May 19, 2009 | Annual return | |
Registry | May 15, 2009 | Resignation of one Business Executive and one Secretary (a man) | |
Registry | Dec 23, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Dec 4, 2008 | Return of allotment of shares issued for cash or by way of capitalisation of reserves 3979... | |
Registry | Dec 4, 2008 | Notice of increase in nominal capital | |
Registry | Nov 6, 2008 | Appointment of a director | |
Registry | Oct 2, 2008 | Appointment of a man as Director and Business Executive | |
Registry | Sep 30, 2008 | Change of name certificate | |
Registry | Sep 30, 2008 | Company name change | |
Financials | Aug 4, 2008 | Annual accounts | |
Registry | Jul 23, 2008 | Appointment of a man as Secretary | |
Registry | Jul 23, 2008 | Resignation of a secretary | |
Registry | Jul 14, 2008 | Appointment of a man as Business Executive and Secretary | |
Registry | Jun 4, 2008 | Annual return | |
Registry | Jun 4, 2008 | Notice of change of directors or secretaries or in their particulars | |
Registry | May 30, 2008 | Resignation of one Secretary (a woman) | |
Financials | Nov 2, 2007 | Annual accounts | |
Registry | May 30, 2007 | Annual return | |
Registry | May 29, 2007 | Appointment of a secretary | |
Registry | May 29, 2007 | Resignation of a secretary | |
Registry | May 8, 2007 | Appointment of a woman as Secretary | |
Registry | May 8, 2007 | Resignation of one Secretary (a man) | |
Financials | Nov 5, 2006 | Annual accounts | |
Registry | Aug 24, 2006 | Appointment of a secretary | |
Registry | Aug 17, 2006 | Resignation of a secretary | |
Registry | Aug 3, 2006 | Annual return | |
Registry | Jul 27, 2006 | Resignation of one Secretary (a man) | |
Registry | Jul 27, 2006 | Appointment of a man as Secretary | |
Registry | Feb 9, 2006 | Change in situation or address of registered office | |
Financials | Nov 9, 2005 | Annual accounts | |
Financials | Jul 5, 2005 | Annual accounts 3979... | |
Registry | Jun 29, 2005 | Annual return | |
Registry | Jun 29, 2005 | Resignation of a director | |
Registry | Jun 23, 2005 | Resignation of a director 3979... | |
Registry | Jun 14, 2005 | Appointment of a director | |
Registry | Apr 20, 2005 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Apr 20, 2005 | Resignation of one Entrepreneur and one Director (a man) | |
Financials | Dec 23, 2004 | Annual accounts | |
Registry | Dec 23, 2004 | Change in situation or address of registered office | |
Registry | Jul 22, 2004 | Annual return | |
Registry | Dec 3, 2003 | Particulars of a mortgage or charge | |
Registry | May 27, 2003 | Annual return | |
Registry | Aug 28, 2002 | Particulars of a mortgage or charge | |
Registry | May 27, 2002 | Annual return | |
Financials | Feb 26, 2002 | Annual accounts | |
Financials | Feb 26, 2002 | Annual accounts 3979... | |
Registry | Dec 3, 2001 | Change of accounting reference date | |
Registry | May 25, 2001 | Annual return | |
Registry | May 8, 2001 | Appointment of a secretary | |
Registry | May 8, 2001 | Resignation of a secretary | |