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UK ONLINE LIMITED

Company number 02968652

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2013	4.68	Liquidators' statement of receipts and payments to 23 November 2012	View PDF Liquidators' statement of receipts and payments to 23 November 2012 - link opens in a new window - 4 pages (4 pages)
31 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
09 Dec 2011	AD01	Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 9 December 2011	View PDF Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 9 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-24 - link opens in a new window - 1 page (1 page)
09 Dec 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Nov 2011	AP01	Appointment of David Joseph Gormley as a director on 23 November 2011	View PDF Appointment of David Joseph Gormley as a director on 23 November 2011 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AP01	Appointment of Christopher Jon Taylor as a director on 23 November 2011	View PDF Appointment of Christopher Jon Taylor as a director on 23 November 2011 - link opens in a new window - 2 pages (2 pages)
24 Nov 2011	TM01	Termination of appointment of Andrew John Griffith as a director on 23 November 2011	View PDF Termination of appointment of Andrew John Griffith as a director on 23 November 2011 - link opens in a new window - 1 page (1 page)
24 Nov 2011	TM01	Termination of appointment of David Jeremy Darroch as a director on 23 November 2011	View PDF Termination of appointment of David Jeremy Darroch as a director on 23 November 2011 - link opens in a new window - 1 page (1 page)
26 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders Statement of capital on 2011-06-26 GBP 3.1	View PDF Annual return made up to 30 May 2011 with full list of shareholders Statement of capital on 2011-06-26 GBP 3.1 - link opens in a new window - 5 pages (5 pages)
13 Apr 2011	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Apr 2011	SH19	Statement of capital on 13 April 2011 GBP 3.10	View PDF Statement of capital on 13 April 2011 GBP 3.10 - link opens in a new window - 4 pages (4 pages)
13 Apr 2011	CAP-SS	Solvency Statement dated 12/04/11	View PDF Solvency Statement dated 12/04/11 - link opens in a new window - 2 pages (2 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 12/04/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 12/04/2011 - link opens in a new window - 2 pages (2 pages)
06 Dec 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 22 pages (22 pages)
15 Oct 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders	View PDF Annual return made up to 16 September 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	AP01	Appointment of David Jeremy Darroch as a director	View PDF Appointment of David Jeremy Darroch as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	AP01	Appointment of Andrew John Griffith as a director	View PDF Appointment of Andrew John Griffith as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	AP03	Appointment of David Joseph Gormley as a secretary	View PDF Appointment of David Joseph Gormley as a secretary - link opens in a new window - 3 pages (3 pages)
06 Sep 2010	TM01	Termination of appointment of Richard Croft as a director	View PDF Termination of appointment of Richard Croft as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	TM01	Termination of appointment of David Rowe as a director	View PDF Termination of appointment of David Rowe as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2010	TM02	Termination of appointment of Richard Croft as a secretary	View PDF Termination of appointment of Richard Croft as a secretary - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AD01	Registered office address changed from Chancellor House 5 Thomas More Square London E1W 1YW on 5 August 2010	View PDF Registered office address changed from Chancellor House 5 Thomas More Square London E1W 1YW on 5 August 2010 - link opens in a new window - 1 page (1 page)

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