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AW DISSOLUTION LIMITED

Company number 06665627

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2013 DS01 Application to strike the company off the register
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 100
18 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-08
18 Jul 2013 CONNOT Change of name notice
10 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-08
08 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
20 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
09 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
06 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
18 May 2010 AA Accounts for a dormant company made up to 31 December 2009
10 Aug 2009 363a Return made up to 06/08/09; full list of members
10 Aug 2009 190 Location of debenture register
10 Aug 2009 353 Location of register of members
29 Jul 2009 88(2) Ad 23/07/09 gbp si 99@1=99 gbp ic 1/100
29 Jul 2009 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
29 Jul 2009 288b Appointment Terminated Director daniel primack
21 Mar 2009 287 Registered office changed on 21/03/2009 from 5TH floor 7-10 chandos street cavendish square london W1G 9DQ uk
12 Sep 2008 288a Director appointed martin julian alpren
12 Sep 2008 288a Director and secretary appointed elizabeth ann alpren
11 Sep 2008 288a Director appointed daniel philip primack
07 Aug 2008 288b Appointment Terminated Director rwl directors LIMITED