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THE AD AGENCY ONLINE LIMITED
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THE AD AGENCY ONLINE LIMITED: Filings

    • Overview

    Company NameTHE AD AGENCY ONLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04808637
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for THE AD AGENCY ONLINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 22, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 24, 2017 with updates

    		3 pagesCS01

    Notification of Blue Star Media Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

    Termination of appointment of Manranjan Singh Virdee as a director on Jul 07, 2017

    		1 pagesTM01

    Registered office address changed from 6 Cambridge Gate London NW1 4JX England to 93-95 Gloucester Place Gloucester Place London W1U 6JQ on Apr 12, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Appointment of Mr Manranjan Singh Virdee as a director on Oct 05, 2016

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 06, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 05, 2016

    		RES15

    Annual return made up to Jun 24, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2016

    Statement of capital on Aug 05, 2016

    • Capital: GBP 2
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Jun 30, 2015

    		10 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 8 Park Village West London NW1 4AE England to 6 Cambridge Gate London NW1 4JX on Apr 19, 2016

    		1 pagesAD01

    Registered office address changed from 8 Broadstone Place London W1U 7EP to 8 Park Village West London NW1 4AE on Apr 07, 2016

    		1 pagesAD01

    Annual return made up to Jun 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		10 pagesAA

    Annual return made up to Jun 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		10 pagesAA

    Annual return made up to Jun 24, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		10 pagesAA

    Registered office address changed from * 116 Gloucester Place London W1U 6HZ* on Sep 04, 2012

    		2 pagesAD01

    Annual return made up to Jun 24, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    		4 pagesAA
    23Next

    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