AWAS (UK) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/08/1518 August 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 05/05/155 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/04/1525 April 2015 | APPLICATION FOR STRIKING-OFF |
| 25/07/1425 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 23/05/1423 May 2014 | FULL ACCOUNTS MADE UP TO 30/11/13 |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 30/11/12 |
| 16/07/1316 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 15/07/1315 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 01/07/2013 |
| 29/08/1229 August 2012 | FULL ACCOUNTS MADE UP TO 30/11/11 |
| 23/07/1223 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 06/07/126 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET CREEVEY / 01/07/2011 |
| 04/10/114 October 2011 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET CREEVEY / 19/09/2011 |
| 03/10/113 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELGAR / 19/09/2011 |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 30/11/10 |
| 23/08/1123 August 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED HAMISH CHARLES MURCHISON |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MURCHISON |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED JAMES YOUNG GRAY |
| 18/08/1118 August 2011 | DIRECTOR APPOINTED TARIQ HUSAIN |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN |
| 18/08/1118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELGAR / 01/06/2011 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER MARGARET CREEVEY / 01/06/2011 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JASON RICHARDS |
| 06/12/106 December 2010 | DIRECTOR APPOINTED MARK JONATHAN ELGAR |
| 09/11/109 November 2010 | DIRECTOR APPOINTED JENNIFER MARGARET CREEVEY |
| 08/11/108 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN JAMES HARRIS STEWART |
| 07/10/107 October 2010 | FULL ACCOUNTS MADE UP TO 30/11/09 |
| 28/07/1028 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED ALAN JAMES HARRIS STEWART |
| 24/02/1024 February 2010 | DIRECTOR APPOINTED JASON ANTHONY RICHARDS |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAY |
| 12/02/1012 February 2010 | APPOINTMENT TERMINATED, DIRECTOR HAMISH MURCHISON |
| 21/10/0921 October 2009 | FULL ACCOUNTS MADE UP TO 30/11/08 |
| 17/07/0917 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 23/10/0823 October 2008 | DIRECTOR APPOINTED TARIQ HUSAIN |
| 23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR TARSEM BASRAN |
| 20/08/0820 August 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | DIRECTOR APPOINTED MR JAMES YOUNG GRAY |
| 19/08/0819 August 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN JACKSON |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 12/07/07; NO CHANGE OF MEMBERS |
| 19/11/0719 November 2007 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 07/11/077 November 2007 | NEW DIRECTOR APPOINTED |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 31/03/0731 March 2007 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: G OFFICE CHANGED 24/11/06 ATLAS HOUSE FOURTH FLOOR 1 KING STREET LONDON EC2V 8AU |
| 05/10/065 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 06/10/056 October 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 06/09/046 September 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | COMPANY NAME CHANGED ANSETT WORLDWIDE (UK) LIMITED CERTIFICATE ISSUED ON 08/06/04 |
| 23/08/0323 August 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | DELIVERY EXT'D 3 MTH 30/11/02 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | NEW SECRETARY APPOINTED |
| 02/02/022 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | SECRETARY RESIGNED |
| 27/01/0227 January 2002 | DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 30/11/02 |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | REGISTERED OFFICE CHANGED ON 21/01/02 FROM: G OFFICE CHANGED 21/01/02 25 CABOT SQUARE LNC/5 CANARY WHARF LONDON E14 4QA |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 11/01/0211 January 2002 | COMPANY NAME CHANGED CABOT 22 LIMITED CERTIFICATE ISSUED ON 11/01/02 |
| 12/12/0112 December 2001 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/11/017 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0112 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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