AWARE LIMITED
Company number 02864357 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 26 Mar 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 18 Mar 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD CHARMAN | View document |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 23 Oct 2012 | Annual return made up to 20 October 2012 with full list of shareholders | View document |
| 21 Oct 2011 | Annual return made up to 20 October 2011 with full list of shareholders | View document |
| 21 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN NICHOLLS | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 18 Feb 2011 | AUDITOR'S RESIGNATION | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK DEW / 20/10/2010 | View document |
| 21 Oct 2010 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 11 Oct 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 10 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN NICHOLLS / 01/12/2009 | View document |
| 1 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN CHARMAN / 01/12/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN NICHOLLS / 20/10/2009 | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK DEW / 20/10/2009 | View document |
| 20 Oct 2009 | Annual return made up to 20 October 2009 with full list of shareholders | View document |
| 20 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD JOHN CHARMAN / 20/10/2009 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK DEW / 15/10/2009 | View document |
| 28 Sep 2009 | SECRETARY APPOINTED MR CHRISTOPHER MARK DEW | View document |
| 28 Sep 2009 | DIRECTOR APPOINTED MR CHRISTOPHER MARK DEW | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ELAINE RATTIGAN | View document |
| 1 Jul 2009 | APPOINTMENT TERMINATED SECRETARY ELAINE RATTIGAN | View document |
| 9 Apr 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 24 Feb 2009 | DIRECTOR APPOINTED MISS ELAINE MARIE RATTIGAN | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN BELL | View document |
| 24 Feb 2009 | SECRETARY APPOINTED MISS ELAINE MARIE RATTIGAN | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN BELL | View document |
| 22 Oct 2008 | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jun 2008 | ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 13 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2007 | RETURN MADE UP TO 20/10/07; CHANGE OF MEMBERS | View document |
| 23 Nov 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 May 2007 | DIRECTOR RESIGNED | View document |
| 20 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2007 | DIRECTOR RESIGNED | View document |
| 11 Mar 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Dec 2006 | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | View document |
| 12 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 25 Oct 2005 | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 25 Oct 2004 | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Feb 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 24 Dec 2003 | DIRECTOR RESIGNED | View document |
| 17 Oct 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | View document |
| 7 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | DIRECTOR RESIGNED | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Nov 2002 | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | DIRECTOR RESIGNED | View document |
| 2 Feb 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 14 Jan 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Jan 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2001 | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | View document |
| 16 Nov 2000 | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 25 Aug 2000 | AUDITOR'S RESIGNATION | View document |
| 21 Jan 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | View document |
| 25 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 28 Oct 1998 | RETURN MADE UP TO 20/10/98; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS | View document |
| 6 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 23 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/12/96 | View document |
| 22 Oct 1996 | RETURN MADE UP TO 20/10/96; FULL LIST OF MEMBERS | View document |
| 29 Aug 1996 | REGISTERED OFFICE CHANGED ON 29/08/96 FROM: G OFFICE CHANGED 29/08/96 23 BARRETT STREET ST CHRISTOPHERS PLACE LONDON W1M 5HP | View document |
| 7 Aug 1996 | DIRECTOR RESIGNED | View document |
| 7 Aug 1996 | 288 | View document |
| 7 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 14 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | View document |
| 22 Jan 1996 | RETURN MADE UP TO 20/10/95; FULL LIST OF MEMBERS | View document |
| 3 Jan 1996 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 1996 | 288 | View document |
| 20 Dec 1995 | 288 | View document |
| 20 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 21 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 1995 | 288 | View document |
| 21 Apr 1995 | 288 | View document |
| 21 Apr 1995 | 288 | View document |
| 21 Apr 1995 | DIRECTOR RESIGNED | View document |
| 21 Apr 1995 | DIRECTOR RESIGNED | View document |
| 21 Apr 1995 | 288 | View document |
| 10 Feb 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Feb 1995 | RETURN MADE UP TO 20/10/94; FULL LIST OF MEMBERS | View document |
| 3 Jan 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jan 1995 | 288 | View document |
| 3 Jan 1995 | DIRECTOR RESIGNED | View document |
| 3 Jan 1995 | 288 | View document |
| 10 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 10 Jun 1994 | REGISTERED OFFICE CHANGED ON 10/06/94 FROM: G OFFICE CHANGED 10/06/94 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF | View document |
| 10 Jun 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Oct 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |