- Company Overview for DAWES GROUP LIMITED (00581187)
- Filing history for DAWES GROUP LIMITED (00581187)
- People for DAWES GROUP LIMITED (00581187)
- Charges for DAWES GROUP LIMITED (00581187)
- More for DAWES GROUP LIMITED (00581187)
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) |
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09 Jul 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
26 Mar 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Dec 2012 | AD01 | Registered office address changed from Level 13 the Broadgate Tower Primrose Street London EC2A 2EW on 13 December 2012 | |
07 Dec 2012 | TM02 | Termination of appointment of John Tennent Terras as a secretary on 30 November 2012 | |
07 Dec 2012 | TM01 | Termination of appointment of John Tennent Terras as a director on 30 November 2012 | |
07 Dec 2012 | TM01 | Termination of appointment of Jeremy John Foster Blood as a director on 30 November 2012 | |
07 Dec 2012 | TM01 | Termination of appointment of William Hornby Gore as a director on 30 November 2012 | |
28 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
29 Feb 2012 | AP01 | Appointment of Jeremy John Foster Blood as a director on 1 February 2012 | |
23 Feb 2012 | CC04 | Statement of company's objects | |
23 Feb 2012 | RESOLUTIONS |
Resolutions
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23 Feb 2012 | AD01 | Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom on 23 February 2012 | |
23 Feb 2012 | TM02 | Termination of appointment of Anne Louise Oliver as a secretary on 1 February 2012 | |
23 Feb 2012 | TM01 | Termination of appointment of Sean Michael Paterson as a director on 1 February 2012 | |
23 Feb 2012 | TM01 | Termination of appointment of Anne Louise Oliver as a director on 1 February 2012 | |
23 Feb 2012 | TM01 | Termination of appointment of John Charles Low as a director on 1 February 2012 | |
23 Feb 2012 | AP03 | Appointment of John Tennent Terras as a secretary on 1 February 2012 | |
23 Feb 2012 | AP01 | Appointment of Mr William Hornby Gore as a director on 1 February 2012 | |
23 Feb 2012 | AP01 | Appointment of John Tennent Terras as a director on 1 February 2012 | |
22 Dec 2011 | AD01 | Registered office address changed from Ashby House 1 Bridge Street Staines Middlesex TW18 4TP on 22 December 2011 | |
01 Dec 2011 | AR01 |
Annual return made up to 18 November 2011 with full list of shareholders
Statement of capital on 2011-12-01
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01 Dec 2011 | CH01 | Director's details changed for Mrs Anne Louise Oliver on 1 December 2011 | |
01 Dec 2011 | CH03 | Secretary's details changed for Mrs Anne Louise Oliver on 1 December 2011 | |
17 Oct 2011 | CH01 | Director's details changed for Mr Sean Michael Paterson on 17 October 2011 | |
10 Oct 2011 | AP01 | Appointment of Mr Sean Michael Paterson as a director on 29 September 2011 |