ONLINE ADVERTISING SOLUTIONS LIMITED

69 Great Hampton Street 69 Great Hampton Street, B18 6EW
StatusDISSOLVED
Company No.06389117
CategoryPrivate Limited Company
Incorporated03 Oct 2007
Age16 years, 7 months, 15 days
JurisdictionEngland Wales
Dissolution07 Mar 2023
Years1 year, 2 months, 11 days

SUMMARY

ONLINE ADVERTISING SOLUTIONS LIMITED is an dissolved private limited company with number 06389117. It was incorporated 16 years, 7 months, 15 days ago, on 03 October 2007 and it was dissolved 1 year, 2 months, 11 days ago, on 07 March 2023. The company address is 69 Great Hampton Street 69 Great Hampton Street, B18 6EW.



Company Fillings

Gazette dissolved compulsory

Date: 07 Mar 2023

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 29 Nov 2022

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 04 Oct 2022

Action Date: 03 Oct 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-10-03

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Confirmation statement with updates

Date: 05 Oct 2021

Action Date: 03 Oct 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-10-03

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Accounts with accounts type micro entity

Date: 02 Mar 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Accounts with accounts type micro entity

Date: 02 Mar 2021

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with updates

Date: 06 Oct 2020

Action Date: 03 Oct 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-10-03

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Gazette filings brought up to date

Date: 04 Jan 2020

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 03 Jan 2020

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Gazette notice compulsory

Date: 10 Dec 2019

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 04 Oct 2019

Action Date: 03 Oct 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-10-03

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Accounts amended with accounts type micro entity

Date: 10 Jan 2019

Action Date: 31 Dec 2016

Category: Accounts

Type: AAMD

Made up date: 2016-12-31

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Accounts amended with accounts type micro entity

Date: 10 Jan 2019

Action Date: 31 Dec 2017

Category: Accounts

Type: AAMD

Made up date: 2017-12-31

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Confirmation statement with updates

Date: 04 Oct 2018

Action Date: 03 Oct 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-10-03

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Accounts with accounts type dormant

Date: 25 Sep 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Gazette filings brought up to date

Date: 10 Jan 2018

Category: Gazette

Type: DISS40

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Accounts with accounts type dormant

Date: 09 Jan 2018

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Gazette notice compulsory

Date: 05 Dec 2017

Category: Gazette

Type: GAZ1

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Notification of a person with significant control statement

Date: 04 Oct 2017

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC08

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Withdrawal of a person with significant control statement

Date: 04 Oct 2017

Action Date: 04 Oct 2017

Category: Persons-with-significant-control

Sub Category: Statements

Type: PSC09

Withdrawal date: 2017-10-04

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Confirmation statement with updates

Date: 04 Oct 2017

Action Date: 03 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-03

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Accounts amended with accounts type micro entity

Date: 09 May 2017

Action Date: 31 Dec 2014

Category: Accounts

Type: AAMD

Made up date: 2014-12-31

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Accounts amended with accounts type micro entity

Date: 20 Apr 2017

Action Date: 31 Dec 2015

Category: Accounts

Type: AAMD

Made up date: 2015-12-31

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Accounts amended with accounts type total exemption small

Date: 20 Apr 2017

Action Date: 31 Dec 2013

Category: Accounts

Type: AAMD

Made up date: 2013-12-31

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Accounts with accounts type dormant

Date: 31 Oct 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Confirmation statement with updates

Date: 04 Oct 2016

Action Date: 03 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-03

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Accounts with accounts type dormant

Date: 30 Nov 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 06 Oct 2015

Action Date: 03 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-03

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Accounts with accounts type dormant

Date: 10 Nov 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 06 Oct 2014

Action Date: 03 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-03

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Accounts amended with made up date

Date: 16 Jun 2014

Action Date: 31 Dec 2012

Category: Accounts

Type: AAMD

Made up date: 2012-12-31

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Accounts amended with made up date

Date: 16 Jun 2014

Action Date: 31 Dec 2011

Category: Accounts

Type: AAMD

Made up date: 2011-12-31

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Accounts amended with made up date

Date: 16 Jun 2014

Action Date: 31 Dec 2010

Category: Accounts

Type: AAMD

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 04 Oct 2013

Action Date: 03 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-03

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Accounts with accounts type dormant

Date: 23 Sep 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Accounts amended with made up date

Date: 20 Jun 2013

Action Date: 31 Dec 2011

Category: Accounts

Type: AAMD

Made up date: 2011-12-31

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Annual return company with made up date full list shareholders

Date: 04 Oct 2012

Action Date: 03 Oct 2012

Category: Annual-return

Type: AR01

Made up date: 2012-10-03

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Accounts with accounts type dormant

Date: 27 Sep 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Change person director company with change date

Date: 28 Mar 2012

Action Date: 28 Mar 2012

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Max Moldenhauer

Change date: 2012-03-28

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Accounts with accounts type total exemption small

Date: 09 Dec 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 04 Oct 2011

Action Date: 03 Oct 2011

Category: Annual-return

Type: AR01

Made up date: 2011-10-03

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Accounts with accounts type total exemption small

Date: 23 Dec 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 05 Oct 2010

Action Date: 03 Oct 2010

Category: Annual-return

Type: AR01

Made up date: 2010-10-03

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Capital allotment shares

Date: 11 Feb 2010

Action Date: 29 Jan 2010

Category: Capital

Type: SH01

Capital : 17.18 GBP

Date: 2010-01-29

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Resolution

Date: 11 Feb 2010

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 20 Nov 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Annual return company with made up date full list shareholders

Date: 31 Oct 2009

Action Date: 03 Oct 2009

Category: Annual-return

Type: AR01

Made up date: 2009-10-03

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Legacy

Date: 23 Apr 2009

Category: Officers

Type: 288c

Description: Director's change of particulars / max moldenhauer / 03/04/2009

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Legacy

Date: 29 Dec 2008

Category: Capital

Type: 88(2)

Description: Ad 15/12/08\gbp si [email protected]=42\gbp ic 84/126\

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Legacy

Date: 23 Oct 2008

Category: Annual-return

Type: 363a

Description: Return made up to 03/10/08; full list of members

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Legacy

Date: 15 May 2008

Category: Capital

Type: 88(2)

Description: Ad 06/05/08\gbp si [email protected]=56\gbp ic 204/260\

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Legacy

Date: 15 May 2008

Category: Capital

Type: 122

Description: S-div

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Legacy

Date: 15 May 2008

Category: Capital

Type: 123

Description: Nc inc already adjusted 06/05/08

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Resolution

Date: 15 May 2008

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 30 Nov 2007

Category: Capital

Type: 88(2)R

Description: Ad 14/11/07--------- £ si 28@1=28 £ ic 176/204

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Legacy

Date: 30 Nov 2007

Category: Capital

Type: 123

Description: Nc inc already adjusted 14/11/07

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Resolution

Date: 30 Nov 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 30 Nov 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 10 Oct 2007

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/10/08 to 31/12/08

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Incorporation company

Date: 03 Oct 2007

Category: Incorporation

Type: NEWINC

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