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Dato Capital United Kingdom

Aol Advertising International LTD

Reports

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

Financials

TIMECYBER LIMITED
ADVERTISING.COM INTERNATIONAL LIMITED
PLATFORM-A INTERNATIONAL LIMITED

Details

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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AOL ADVERTISING INTERNATIONAL LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Feb 19, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Nov 19, 2013 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 11, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 11, 2013 Change of registered office address Change of registered office address
Registry Jan 9, 2013 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities 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 Notice of appointment of liquidator in a voluntary winding up
Registry Jan 9, 2013 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Sep 24, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Annual return Annual return
Registry Apr 10, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 10, 2012 Resignation of one Director Resignation of one Director
Registry Apr 6, 2012 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Mar 31, 2012 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Sep 28, 2011 Resignation of one Director Resignation of one Director
Registry Sep 21, 2011 Resignation of a woman Resignation of a woman
Financials Sep 9, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Annual return Annual return
Registry Jan 28, 2011 Change of particulars for director Change of particulars for director
Registry Jan 28, 2011 Change of particulars for director 3979... Change of particulars for director 3979...
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry Jul 12, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 30, 2010 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Apr 30, 2010 Annual return Annual return
Registry Apr 29, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 5, 2010 Change of registered office address Change of registered office address
Registry Feb 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2010 Resignation of one Director Resignation of one Director
Registry Jan 31, 2010 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jan 31, 2010 Resignation of one Business Executive and one Director (a man) 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 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... Statement of satisfaction in full or in part of mortgage or charge 3979...
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Dec 18, 2009 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Dec 9, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 17, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 4, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Memorandum of association Memorandum of association
Registry Sep 30, 2009 Change of name certificate Change of name certificate
Registry Sep 30, 2009 Company name change Company name change
Registry Sep 16, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 12, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2009 Resignation of a director Resignation of a director
Registry Jul 24, 2009 Appointment of a woman Appointment of a woman
Registry Jul 17, 2009 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry May 22, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 22, 2009 Resignation of a secretary Resignation of a secretary
Registry May 22, 2009 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2009 Annual return Annual return
Registry May 15, 2009 Resignation of one Business Executive and one Secretary (a man) 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 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... 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 Notice of increase in nominal capital
Registry Nov 6, 2008 Appointment of a director Appointment of a director
Registry Oct 2, 2008 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Sep 30, 2008 Change of name certificate Change of name certificate
Registry Sep 30, 2008 Company name change Company name change
Financials Aug 4, 2008 Annual accounts Annual accounts
Registry Jul 23, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 23, 2008 Resignation of a secretary Resignation of a secretary
Registry Jul 14, 2008 Appointment of a man as Business Executive and Secretary Appointment of a man as Business Executive and Secretary
Registry Jun 4, 2008 Annual return Annual return
Registry Jun 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 30, 2008 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry May 30, 2007 Annual return Annual return
Registry May 29, 2007 Appointment of a secretary Appointment of a secretary
Registry May 29, 2007 Resignation of a secretary Resignation of a secretary
Registry May 8, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 8, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry Aug 24, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 17, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 3, 2006 Annual return Annual return
Registry Jul 27, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 27, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 9, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 9, 2005 Annual accounts Annual accounts
Financials Jul 5, 2005 Annual accounts 3979... Annual accounts 3979...
Registry Jun 29, 2005 Annual return Annual return
Registry Jun 29, 2005 Resignation of a director Resignation of a director
Registry Jun 23, 2005 Resignation of a director 3979... Resignation of a director 3979...
Registry Jun 14, 2005 Appointment of a director Appointment of a director
Registry Apr 20, 2005 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Apr 20, 2005 Resignation of one Entrepreneur and one Director (a man) Resignation of one Entrepreneur and one Director (a man)
Financials Dec 23, 2004 Annual accounts Annual accounts
Registry Dec 23, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 22, 2004 Annual return Annual return
Registry Dec 3, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 27, 2003 Annual return Annual return
Registry Aug 28, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 27, 2002 Annual return Annual return
Financials Feb 26, 2002 Annual accounts Annual accounts
Financials Feb 26, 2002 Annual accounts 3979... Annual accounts 3979...
Registry Dec 3, 2001 Change of accounting reference date Change of accounting reference date
Registry May 25, 2001 Annual return Annual return
Registry May 8, 2001 Appointment of a secretary Appointment of a secretary
Registry May 8, 2001 Resignation of a secretary Resignation of a secretary

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