AWAS 35094 UK LIMITED

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Company Documents

DateDescription
09/07/249 July 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 Final Gazette dissolved via voluntary strike-off

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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23/04/2423 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 Application to strike the company off the register

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18/03/2418 March 2024 Director's details changed for Mark Jonathan Elgar on 2023-07-24

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18/03/2418 March 2024 Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24

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18/03/2418 March 2024 Director's details changed for Orla Elizabeth Gillen on 2023-07-24

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18/03/2418 March 2024 Director's details changed for Ms Nita Ramesh Savjani on 2023-07-24

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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24/07/2324 July 2023 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 2023-07-24

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04/07/234 July 2023 Confirmation statement made on 2023-06-20 with no updates

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02/11/222 November 2022 Auditor's resignation

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23/09/2123 September 2021 Accounts for a small company made up to 2020-12-31

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06/07/216 July 2021 Confirmation statement made on 2021-06-20 with no updates

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES

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14/05/2014 May 2020 DIRECTOR APPOINTED MR CONOR NOLAN

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13/05/2013 May 2020 APPOINTMENT TERMINATED, DIRECTOR BRENDAN O'NEILL

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON

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01/04/201 April 2020 DIRECTOR APPOINTED NITA RAMESH SAVJANI

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13/08/1913 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/08/198 August 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019

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05/08/195 August 2019 REGISTERED OFFICE CHANGED ON 05/08/2019 FROM 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN ELGAR / 05/08/2019

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05/08/195 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN O'NEILL / 05/08/2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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23/01/1923 January 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088122380001

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16/08/1816 August 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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16/04/1816 April 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER CREEVEY

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16/04/1816 April 2018 DIRECTOR APPOINTED BRENDAN O'NEILL

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03/02/183 February 2018 CESSATION OF GUY HANDS AS A PSC

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03/02/183 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INVESTMENT CORPORATION OF DUBAI

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07/11/177 November 2017 CURREXT FROM 30/11/2017 TO 31/12/2017

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21/08/1721 August 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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12/01/1712 January 2017 DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON

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11/01/1711 January 2017 APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR

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30/09/1630 September 2016 DIRECTOR APPOINTED JENNIFER MARGARET CREEVEY

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29/09/1629 September 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON GLASS

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06/09/166 September 2016 FULL ACCOUNTS MADE UP TO 30/11/15

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28/06/1628 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 23/05/2016

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20/06/1620 June 2016 Annual return made up to 20 June 2016 with full list of shareholders

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21/12/1521 December 2015 Annual return made up to 12 December 2015 with full list of shareholders

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10/10/1510 October 2015 APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE

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06/10/156 October 2015 DIRECTOR APPOINTED VINCENT CHESHIRE

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11/09/1511 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEREMY GLASS / 15/01/2015

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17/08/1517 August 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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17/12/1417 December 2014 Annual return made up to 12 December 2014 with full list of shareholders

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27/05/1427 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 088122380001

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04/03/144 March 2014 ARTICLES OF ASSOCIATION

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04/03/144 March 2014 ALTER ARTICLES 27/02/2014

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20/01/1420 January 2014 CURRSHO FROM 31/12/2014 TO 30/11/2014

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12/12/1312 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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