- Company Overview for THE AUSTRALIAN WINE CENTRE LIMITED (00730712)
- Filing history for THE AUSTRALIAN WINE CENTRE LIMITED (00730712)
- People for THE AUSTRALIAN WINE CENTRE LIMITED (00730712)
- More for THE AUSTRALIAN WINE CENTRE LIMITED (00730712)
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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02 Jul 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
19 Mar 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Mar 2013 | DS01 | Application to strike the company off the register | |
25 Feb 2013 | AR01 |
Annual return made up to 22 February 2013 with full list of shareholders
Statement of capital on 2013-02-25
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21 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
01 May 2012 | AP01 | Appointment of Stephen Victor Shapiro as a director on 30 April 2012 | |
01 May 2012 | AP01 | Appointment of Jonathan Keith Gay as a director on 30 April 2012 | |
01 May 2012 | AP01 | Appointment of William Warner as a director on 30 April 2012 | |
30 Apr 2012 | TM01 | Termination of appointment of Peter Graeme Smith as a director on 30 April 2012 | |
30 Apr 2012 | AA01 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 | |
30 Apr 2012 | AP03 | Appointment of William Warner as a secretary on 30 April 2012 | |
30 Apr 2012 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30 April 2012 | |
30 Apr 2012 | TM02 | Termination of appointment of Jordan Cosec Limited as a secretary on 30 April 2012 | |
30 Apr 2012 | TM01 | Termination of appointment of Jason Antony Reader as a director on 30 April 2012 | |
30 Apr 2012 | TM01 | Termination of appointment of Martin William Gordon Palmer as a director on 30 April 2012 | |
27 Feb 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
22 Feb 2012 | AR01 | Annual return made up to 22 February 2012 with full list of shareholders | |
27 Jun 2011 | AP01 | Appointment of Mr Martin Palmer as a director | |
27 Jun 2011 | AD01 | Registered office address changed from Regal House 70 London Road Twickenham Middlesex TW1 3QS on 27 June 2011 | |
27 Jun 2011 | AP04 | Appointment of Jordan Cosec Limited as a secretary | |
27 Jun 2011 | AP01 | Appointment of Mr Peter Graeme Smith as a director | |
27 Jun 2011 | AP01 | Appointment of Mr Jason Antony Reader as a director | |
27 Jun 2011 | TM01 | Termination of appointment of Richard Renwick as a director | |
27 Jun 2011 | TM01 | Termination of appointment of Peter Jackson as a director | |
27 Jun 2011 | TM01 | Termination of appointment of Damien Jackman as a director |