AOL ADVERTISING INTERNATIONAL LIMITED

Q: What is the latest filing for AOL ADVERTISING INTERNATIONAL LIMITED?

The latest filing was on 18/02/2014: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

24/04/2000

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2000)

18/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/11/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

10/01/2013

Register inspection address has been changed

View PDF (2 pages)

10/01/2013

Registered office address changed from Shropshire House 11 - 20 Capper Street London WC1E 6JA United Kingdom on 2013-01-11

View PDF (2 pages)

08/01/2013

Declaration of solvency

View PDF (3 pages)

08/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2013

Resolutions

View PDF (1 pages)

23/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

08/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (3 pages)

09/04/2012

Appointment of James Arthur Colquhoun as a director on 2012-04-06

View PDF (2 pages)

09/04/2012

Termination of appointment of Nimeshh Bharat Kumar Patel as a director on 2012-03-31

View PDF (1 pages)

27/09/2011

Termination of appointment of Katherine Maria Tabb as a director on 2011-09-21

View PDF (1 pages)

08/09/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

12/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (3 pages)

27/01/2011

Director's details changed for Mr Nimeshh Bharat Kumar Patel on 2011-01-28

View PDF (2 pages)

27/01/2011

Director's details changed for Ms Katherine Maria Tabb on 2011-01-28

View PDF (2 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

11/07/2010

Appointment of Adrienne Werner as a secretary

View PDF (1 pages)

11/07/2010

Termination of appointment of Nityajit Raj as a secretary

View PDF (1 pages)

29/04/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

28/04/2010

Secretary's details changed for Mr Nityajit Saidev Raj on 2010-03-05

View PDF (1 pages)

04/03/2010

Registered office address changed from 68 Hammersmith Road London W14 8YW Uk on 2010-03-05

View PDF (1 pages)

01/02/2010

Appointment of Mr Nimeshh Bharat Kumar Patel as a director

View PDF (2 pages)

31/01/2010

Termination of appointment of Michael Steckler as a director

View PDF (1 pages)

10/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

03/01/2010

Termination of appointment of Darren Quigg as a director

View PDF (1 pages)

08/12/2009

Statement of capital following an allotment of shares on 2009-11-13

View PDF (2 pages)

16/11/2009

Resolutions

View PDF (26 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

30/09/2009

Memorandum and Articles of Association

View PDF (9 pages)

29/09/2009

Certificate of change of name

View PDF (3 pages)

15/09/2009

Registered office changed on 16/09/2009 from ground floor shropshire house 11 capper street london WC1E 6JA

View PDF (1 pages)

11/08/2009

Director appointed katherine maria tabb

View PDF (2 pages)

29/07/2009

Director appointed darren stuart quigg

View PDF (2 pages)

28/07/2009

Appointment Terminated Director brendan condon

View PDF (1 pages)

21/05/2009

Secretary appointed mr nityajit saidev raj

View PDF (1 pages)

21/05/2009

Appointment Terminated Secretary matthew garber

View PDF (1 pages)

18/05/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

22/12/2008

Ad 19/12/08 gbp si 30000@1=30000 gbp ic 30001/60001

View PDF (1 pages)

03/12/2008

Ad 21/11/08 gbp si 30000@1=30000 gbp ic 1/30001

View PDF (1 pages)

03/12/2008

Gbp nc 1000/10000000 21/11/08

View PDF (2 pages)

05/11/2008

Director appointed director michael david steckler

View PDF (1 pages)

29/09/2008

Certificate of change of name

View PDF (3 pages)

03/08/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

22/07/2008

Secretary appointed matthew wayne garber

View PDF (2 pages)

22/07/2008

Appointment Terminated Secretary ho shin

View PDF (1 pages)

03/06/2008

Return made up to 25/04/08; full list of members

View PDF (5 pages)

03/06/2008

Director's Change of Particulars / brendan condon / 01/01/2008 / HouseName/Number was: , now: 17 hanover house; Street was: 150 millard avenue, now: st johns wood high street; Area was: sleepy hollow, now: ; Post Town was: new york, now: london; Region was: ny 10591, now: ; Post Code was: , now: NW8 7DX; Country was: usa, now:

View PDF (1 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

29/05/2007

Return made up to 25/04/07; no change of members

View PDF (6 pages)

28/05/2007

New secretary appointed

View PDF (1 pages)

28/05/2007

Secretary resigned

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

23/08/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

Secretary resigned

View PDF (1 pages)

02/08/2006

Return made up to 25/04/06; full list of members

View PDF (6 pages)

08/02/2006

Registered office changed on 09/02/06 from: 85 frampton street london NW8 8NQ

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

04/07/2005

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/06/2005

Return made up to 25/04/05; full list of members

View PDF (6 pages)

28/06/2005

Director resigned

View PDF (1 pages)

22/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

New director appointed

View PDF (2 pages)

22/12/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

22/12/2004

Registered office changed on 23/12/04 from: 85 frampton street london NW8 8NQ

View PDF (1 pages)

21/07/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

21/07/2004

Registered office changed on 22/07/04

View PDF (0 pages)

02/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2003

Return made up to 25/04/03; full list of members

View PDF (6 pages)

27/08/2002

Particulars of mortgage/charge

View PDF (7 pages)

26/05/2002

Return made up to 25/04/02; full list of members

View PDF (6 pages)

25/02/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

25/02/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

02/12/2001

Accounting reference date shortened from 30/09/02 to 31/12/01

View PDF (1 pages)

24/05/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

07/05/2001

New secretary appointed

View PDF (2 pages)

07/05/2001

Secretary resigned

View PDF (1 pages)

12/02/2001

Resolutions

View PDF (0 pages)

12/02/2001

Resolutions

View PDF (0 pages)

12/02/2001

Resolutions

View PDF (1 pages)

08/02/2001

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

03/12/2000

Registered office changed on 04/12/00 from: rosebery house 4 farm street london W1X 7RA

View PDF (1 pages)

03/12/2000

Secretary resigned

View PDF (1 pages)

03/12/2000

New secretary appointed

View PDF (2 pages)

06/09/2000

Certificate of change of name

View PDF (2 pages)

30/07/2000

New secretary appointed

View PDF (2 pages)

30/07/2000

New director appointed

View PDF (2 pages)

30/07/2000

Registered office changed on 31/07/00 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

27/07/2000

Secretary resigned

View PDF (1 pages)

27/07/2000

Director resigned

View PDF (1 pages)

24/04/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2012

Last accounts made up to

30/12/2011View PDF

Confirmation

Last statement dated

30/12/2011

See more events →

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Financial Ratios

AOL ADVERTISING INTERNATIONAL LIMITED has not submitted financial statements

AOL ADVERTISING INTERNATIONAL LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Persons with Significant Control

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Description

About AOL ADVERTISING INTERNATIONAL LIMITED

AOL ADVERTISING INTERNATIONAL LIMITED is a Dissolved company incorporated on 24/04/2000 with the registered office located at No 1 Dorset Street, Southampton, Hampshire SO15 2DP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AOL ADVERTISING INTERNATIONAL LIMITED?

AOL ADVERTISING INTERNATIONAL LIMITED is currently Dissolved. It was registered on 24/04/2000 and dissolved on 18/02/2014.

Where is AOL ADVERTISING INTERNATIONAL LIMITED located?

AOL ADVERTISING INTERNATIONAL LIMITED is registered at No 1 Dorset Street, Southampton, Hampshire SO15 2DP.

What does AOL ADVERTISING INTERNATIONAL LIMITED do?

AOL ADVERTISING INTERNATIONAL LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for AOL ADVERTISING INTERNATIONAL LIMITED?

The latest filing was on 18/02/2014: Final Gazette dissolved following liquidation.