ALWAY IT LTD

Company number 07137386

Date	Type	Description	View / Download
11 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Feb 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
24 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
07 Oct 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
03 May 2016	AA	Accounts for a dormant company made up to 31 July 2015	(6 pages)
12 Feb 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100	(5 pages)
12 Feb 2016	AD04	Register(s) moved to registered office address Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB	(1 page)
24 Nov 2015	MR04	Satisfaction of charge 071373860001 in full	(1 page)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
27 Aug 2015	AD01	Registered office address changed from Ashford House Eden Road Walsgrave Triangle Business Park Coventry CV2 2TB to Costain House Vanwall Business Park Maidenhead Berkshire SL6 4UB on 27 August 2015	(1 page)
26 Aug 2015	AP03	Appointment of Tracey Alison Wood as a secretary on 14 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Tracey Alison Wood as a director on 14 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Alexander John Vaughan as a director on 14 August 2015	(2 pages)
26 Aug 2015	AP01	Appointment of Mr Timothy Garnet Bowen as a director on 14 August 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Richard Norman Silver as a director on 28 February 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 100	(4 pages)
03 Dec 2014	AP01	Appointment of Mr Andrew Charles Ferguson as a director on 31 October 2014	(2 pages)
03 Dec 2014	TM01	Termination of appointment of Barbara Jean Moore as a director on 31 October 2014	(1 page)
03 Dec 2014	TM02	Termination of appointment of Barbara Jean Moore as a secretary on 31 October 2014	(1 page)
19 Nov 2014	AA	Accounts for a dormant company made up to 31 July 2014	(6 pages)
01 Sep 2014	AP03	Appointment of Barbara Jean Moore as a secretary on 1 September 2014	(2 pages)
01 Sep 2014	AP01	Appointment of Ms Barbara Jean Moore as a director on 1 September 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Steve Sadler as a director on 1 September 2014	(1 page)
01 Sep 2014	TM02	Termination of appointment of Steve Sadler as a secretary on 1 September 2014	(1 page)