| Name: |
BEYOND NORTH LIMITED
THE AD AGENCY ONLINE LTD |
| Address: | 93-95 GLOUCESTER PLACE, GLOUCESTER PLACE, LONDON, ENGLAND, W1U 6JQ |
| Incorporation Date: | 2003-06-24 |
| date | name | form type |
| 2018-08-21 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-06-05 | FIRST GAZETTE | GAZ1 |
| 2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-22 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES | CS01 |
| 2017-04-12 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM6 CAMBRIDGE GATELONDONNW1 4JXENGLAND | AD01 |
| 2017-07-11 | APPOINTMENT TERMINATED, DIRECTOR MANRANJAN VIRDEE | TM01 |
| 2017-08-22 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | CS01 |
| 2017-08-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLUE STAR MEDIA LIMITED | PSC02 |
| 2016-10-06 | COMPANY NAME CHANGED BEYOND NORTH LIMITEDCERTIFICATE ISSUED ON 06/10/16 | CERTNM |
| 2016-10-07 | DIRECTOR APPOINTED MR MANRANJAN SINGH VIRDEE | AP01 |
| 2016-07-02 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-08-05 | 24/06/16 FULL LIST | AR01 |
| 2016-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM8 PARK VILLAGE WESTLONDONNW1 4AEENGLAND | AD01 |
| 2016-06-07 | FIRST GAZETTE | GAZ1 |
| 2016-04-07 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM8 BROADSTONE PLACELONDONW1U 7EP | AD01 |
| 2016-06-29 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-26 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | AA |
| 2015-09-09 | 24/06/15 FULL LIST | AR01 |
| 2014-02-25 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-03 | 24/06/14 FULL LIST | AR01 |
| 2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-05 | 24/06/13 FULL LIST | AR01 |
| 2012-09-04 | REGISTERED OFFICE CHANGED ON 04/09/2012 FROM116 GLOUCESTER PLACELONDONW1U 6HZ | AD01 |
| 2012-03-19 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-06-28 | 24/06/12 FULL LIST | AR01 |
| 2011-08-08 | 24/06/11 FULL LIST | AR01 |
| 2011-05-18 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-01 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-14 | 24/06/10 FULL LIST | AR01 |
| 2009-08-06 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | 363a |
| 2009-08-06 | DIRECTOR'S CHANGE OF PARTICULARS / MAX DEELEY / 01/09/2008 | 288c |
| 2009-06-26 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-07-15 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-17 | DIRECTOR APPOINTED MAX HOWARD DEELEY | 288a |
| 2008-08-04 | APPOINTMENT TERMINATED DIRECTOR ADH MANAGEMENT SERVICES LTD | 288b |
| 2008-07-02 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-17 | APPOINTMENT TERMINATED DIRECTOR DAVID MACLACHLAN | 288b |
| 2007-07-06 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | 363s |
| 2007-04-26 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-09-21 | NEW DIRECTOR APPOINTED | 288a |
| 2006-07-11 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | 363s |
| 2006-12-20 | DIRECTOR RESIGNED | 288b |
| 2006-03-17 | COMPANY NAME CHANGEDBLUE STAR DISTRIBUTION (EUROPE)LIMITEDCERTIFICATE ISSUED ON 17/03/06 | CERTNM |
| 2006-03-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | AA |
| 2005-07-05 | COMPANY NAME CHANGEDBLUE STAR PROJECTS LIMITEDCERTIFICATE ISSUED ON 05/07/05 | CERTNM |
| 2005-07-26 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | 363s |
| 2005-02-08 | NEW DIRECTOR APPOINTED | 288a |
| 2005-04-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | AA |
| 2004-08-13 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-08-10 | COMPANY NAME CHANGEDT2 TELECOM LIMITEDCERTIFICATE ISSUED ON 10/08/04 | CERTNM |
| 2004-08-25 | NEW DIRECTOR APPOINTED | 288a |
| 2004-01-28 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2004-08-13 | DIRECTOR RESIGNED | 288b |
| 2004-01-14 | REGISTERED OFFICE CHANGED ON 14/01/04 FROM:32 ELMFIELD AVENUELONDONN8 8QG | 287 |
| 2004-08-13 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM:15 CRANBOURNE ROADLONDONN10 2BT | 287 |
| 2003-09-25 | NEW DIRECTOR APPOINTED | 288a |
| 2003-08-04 | SECRETARY RESIGNED | 288b |
| 2003-08-04 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM:C/O RM COMPANY SERVICES LIMITEDINVISION HOUSEWILBURY WAY, HITCHINHERTFORDSHIRE SG4 0XE | 287 |
| 2003-09-25 | NEW SECRETARY APPOINTED | 288a |
| 2003-08-04 | DIRECTOR RESIGNED | 288b |
Last update: 2021-10-15 13:12:47