AWD CHASE DE VERE DIRECT LIMITED

Company number 03685041

Date	Type	Description	View / Download
10 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
14 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders Statement of capital on 2010-12-14 GBP 9,351	(6 pages)
14 Dec 2010	AD02	Register inspection address has been changed from 10 Paternoster Square London EC4M 7DY United Kingdom	(1 page)
21 Oct 2010	AP01	Appointment of Mr Gavin Paul Chapman as a director	(2 pages)
21 Oct 2010	AP03	Appointment of Mr Peter James Russell as a secretary	(2 pages)
21 Oct 2010	TM01	Termination of appointment of Robert Organ as a director	(1 page)
21 Oct 2010	TM02	Termination of appointment of Robert Organ as a secretary	(1 page)
02 Jul 2010	CERTNM	Company name changed awd chase de vere LIMITED\certificate issued on 02/07/10 RES15 ‐ Change company name resolution on 2010-06-25	(2 pages)
02 Jul 2010	CONNOT	Change of name notice	(2 pages)
25 May 2010	AA03	Resignation of an auditor	(2 pages)
12 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-07	(2 pages)
12 May 2010	CONNOT	Change of name notice	(2 pages)
27 Apr 2010	AUD	Auditor's resignation	(1 page)
26 Apr 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
20 Dec 2009	AR01	Annual return made up to 11 December 2009 with full list of shareholders	(6 pages)
20 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
18 Dec 2009	CH01	Director's details changed for Mr Robert Charles William Organ on 11 December 2009	(2 pages)
18 Dec 2009	CH01	Director's details changed for Peter Russell on 11 December 2009	(2 pages)
18 Dec 2009	AD02	Register inspection address has been changed	(1 page)
15 Dec 2009	TM01	Termination of appointment of Simon Waugh as a director	(1 page)
02 Oct 2009	288b	Appointment Terminated Secretary peter russell	(1 page)
02 Oct 2009	288a	Secretary appointed robert charles william organ	(2 pages)
02 Oct 2009	287	Registered office changed on 02/10/2009 from c/o awd group PLC 1 king street manchester M2 6AW	(1 page)