AOL ADVERTISING INTERNATIONAL HOLDINGS LIMITED

Company number 04103379

Date	Type	Description	View / Download
13 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
19 Oct 2018	AD01	Registered office address changed from Shropshire House 11-20 Capper Street London WC1E 6JA to 30 Finsbury Square London EC2P 2YU on 19 October 2018	(2 pages)
11 Oct 2018	600	Appointment of a voluntary liquidator	(2 pages)
11 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-28	(1 page)
11 Oct 2018	LIQ01	Declaration of solvency	(5 pages)
17 Sep 2018	SH20	Statement by Directors	(1 page)
17 Sep 2018	SH19	Statement of capital on 17 September 2018 GBP 1	(3 pages)
17 Sep 2018	CAP-SS	Solvency Statement dated 14/09/18	(1 page)
17 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account. 14/09/2018 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 May 2018	SH01	Statement of capital following an allotment of shares on 29 May 2018 GBP 3,000,225.63	(3 pages)
27 Mar 2018	AUD	Auditor's resignation	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
08 Nov 2017	PSC05	Change of details for Aol Advertising Inc. as a person with significant control on 13 June 2017	(2 pages)
11 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
12 Jan 2017	TM01	Termination of appointment of Amanda Louise Reid as a director on 31 December 2016	(1 page)
21 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
04 Mar 2016	AP01	Appointment of Mr Stuart Alan Flint as a director on 29 February 2016	(2 pages)
26 Feb 2016	TM01	Termination of appointment of Hamish Charles Nicklin as a director on 25 January 2016	(1 page)
11 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 225.63	(3 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
11 Aug 2015	AP01	Appointment of Mr Hamish Charles Nicklin as a director on 24 July 2015	(2 pages)
05 Mar 2015	TM02	Termination of appointment of Adrienne Werner as a secretary on 27 February 2015	(1 page)
07 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 225.63	(3 pages)