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COMMERZBANK ONLINE VENTURES LIMITED
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COMMERZBANK ONLINE VENTURES LIMITED: Filings

    • Overview

    Company NameCOMMERZBANK ONLINE VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02704154
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COMMERZBANK ONLINE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		6 pages4.71

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 09, 2012

    		LRESSP

    Declaration of solvency

    		3 pages4.70

    Annual return made up to Apr 01, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2012

    Statement of capital on Apr 12, 2012

    • Capital: EUR 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2011

    		4 pagesAA

    Annual return made up to Apr 01, 2011 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Full accounts made up to Dec 31, 2009

    		7 pagesAA

    Termination of appointment of Andrew Stevens as a director

    		1 pagesTM01

    Termination of appointment of Andrew Stevens as a secretary

    		1 pagesTM02

    Memorandum and Articles of Association

    		8 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 21, 2010

    		RES15

    Change of name with request to seek comments from relevant body

    		2 pagesNM06

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Apr 01, 2010 with full list of shareholders

    		5 pagesAR01

    Miscellaneous

    Section 519
    		2 pagesMISC

    Auditor's resignation

    		2 pagesAUD

    Director's details changed for Andrew John Stevens on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Anthony David Levy on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for Andrew John Stevens on Oct 01, 2009

    		1 pagesCH03

    Director's details changed for James Cameron Wall on Oct 01, 2009

    		2 pagesCH01

    Secretary's details changed for James Cameron Wall on Oct 01, 2009

    		1 pagesCH03

    Memorandum and Articles of Association

    		13 pagesMA
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0