AWAN LIMITED



Company Documents

DateDescription
09/02/109 February 2010STRUCK OFF AND DISSOLVED

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27/10/0927 October 2009FIRST GAZETTE

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20/02/0920 February 2009REGISTERED OFFICE CHANGED ON 20/02/09 FROM: MINT HOUSE 6 STANLEY PARK ROAD WALLINGTON SURREY SM6 0HA

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23/10/0823 October 2008RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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22/09/0822 September 2008RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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30/09/0730 September 2007Annual accounts small company total exemption made up to 30 September 2007

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29/01/0729 January 2007RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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06/11/066 November 2006REGISTERED OFFICE CHANGED ON 06/11/06 FROM: 306-308 LONDON ROAD CROYDON SURREY CR0 2TJ

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30/09/0630 September 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/12/0520 December 2005RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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30/09/0530 September 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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22/06/0522 June 2005RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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16/06/0516 June 2005DIRECTOR'S PARTICULARS CHANGED

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16/06/0516 June 2005SECRETARY'S PARTICULARS CHANGED

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30/09/0430 September 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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06/10/036 October 2003RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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29/11/0229 November 2002REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 1ST FLOOR 306-308 LONDON ROAD CROYDON CR0 2TJ

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30/09/0230 September 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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25/09/0225 September 2002RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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24/10/0124 October 2001RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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30/09/0130 September 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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01/11/001 November 2000RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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30/09/0030 September 2000TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00

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13/10/9913 October 1999RETURN MADE UP TO 08/09/99; NO CHANGE OF MEMBERS

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30/09/9930 September 1999FULL ACCOUNTS MADE UP TO 30/09/99

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11/12/9811 December 1998RETURN MADE UP TO 08/09/98; FULL LIST OF MEMBERS

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30/09/9830 September 1998FULL ACCOUNTS MADE UP TO 30/09/98

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26/10/9726 October 1997REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 25 EASTFIELD ROAD LONDON E17 3BA

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26/10/9726 October 1997NEW SECRETARY APPOINTED

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26/10/9726 October 1997NEW DIRECTOR APPOINTED

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26/10/9726 October 1997SECRETARY RESIGNED

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20/10/9720 October 1997REGISTERED OFFICE CHANGED ON 20/10/97 FROM: A M RANA & CO 1ST FLOOR 306 308 LONDON ROAD CROYDON CR0 2TJ

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20/10/9720 October 1997NEW SECRETARY APPOINTED

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15/09/9715 September 1997REGISTERED OFFICE CHANGED ON 15/09/97 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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15/09/9715 September 1997SECRETARY RESIGNED

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15/09/9715 September 1997DIRECTOR RESIGNED

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08/09/978 September 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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