A W SOLUTIONS LIMITED

Company Documents

DateDescription
24/12/1324 December 2013 STRUCK OFF AND DISSOLVED

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10/09/1310 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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10/10/1210 October 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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11/09/1211 September 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/09/1128 September 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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13/09/1113 September 2011 FIRST GAZETTE

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22/09/1022 September 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/08/1031 August 2010 FIRST GAZETTE

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 August 2008

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10/09/0910 September 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 RETURN MADE UP TO 10/08/08; NO CHANGE OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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18/12/0718 December 2007 RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: UNIT 26 PORTSMOUTH ENTERPRISE CENTRE, QUARTREMAINE ROAD PORTSMOUTH PO3 5QT

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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13/09/0613 September 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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13/09/0513 September 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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05/07/055 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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20/08/0420 August 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS

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05/07/045 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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04/08/034 August 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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01/08/021 August 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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29/06/0229 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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16/08/0116 August 2001 SECRETARY'S PARTICULARS CHANGED

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16/08/0116 August 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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16/08/0116 August 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/08/0116 August 2001 NEW SECRETARY APPOINTED

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14/06/0114 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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02/10/002 October 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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14/06/0014 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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13/06/0013 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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22/12/9922 December 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS

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13/10/9813 October 1998 DIRECTOR'S PARTICULARS CHANGED

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24/09/9824 September 1998 REGISTERED OFFICE CHANGED ON 24/09/98 FROM: UNIT 27 PORTSMOUTH ENTERPRISE CENTRE, QUARTREMAINE ROAD PORTSMOUTH HAMPSHIRE PO3 5QT

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18/09/9818 September 1998 NEW DIRECTOR APPOINTED

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13/08/9813 August 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/08/9813 August 1998 SECRETARY RESIGNED

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13/08/9813 August 1998 REGISTERED OFFICE CHANGED ON 13/08/98 FROM: 2ND FLOOR MOUNTBARROW HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB

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13/08/9813 August 1998 DIRECTOR RESIGNED

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10/08/9810 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/08/9810 August 1998 Incorporation

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