- Company Overview for AWARE MANAGEMENT SERVICES LIMITED (01904649)
- Filing history for AWARE MANAGEMENT SERVICES LIMITED (01904649)
- People for AWARE MANAGEMENT SERVICES LIMITED (01904649)
- More for AWARE MANAGEMENT SERVICES LIMITED (01904649)
| 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) |
|---|---|---|---|
| 13 Feb 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 28 Nov 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Nov 2017 | DS01 | Application to strike the company off the register | |
| 04 Sep 2017 | AD01 | Registered office address changed from 20 Fitzroy Square London W1T 6EJ England to Somerset House T126, New Wing Strand London WC2R 1LA on 4 September 2017 | |
| 07 Jun 2017 | TM01 | Termination of appointment of Primrose Lucy Harmony Ware as a director on 4 May 2017 | |
| 07 Jun 2017 | TM01 | Termination of appointment of Marcus Arthur Gleadow Ware as a director on 10 March 2017 | |
| 07 Jun 2017 | TM01 | Termination of appointment of Harry Merlin Gleadow as a director on 11 March 2017 | |
| 07 Jun 2017 | TM02 | Termination of appointment of Primrose Lucy Harmony Gleadow Ware as a secretary on 9 April 2017 | |
| 17 Jan 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 27 Sep 2016 | AD01 | Registered office address changed from 6 Grays Inn Square London WC1R 5AX to 20 Fitzroy Square London W1T 6EJ on 27 September 2016 | |
| 11 Aug 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 28 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
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| 03 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 22 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
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| 10 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 02 Jan 2014 | CH01 | Director's details changed for Primrose Lucy Harmony Ware on 1 January 2013 | |
| 02 Jan 2014 | CH01 | Director's details changed for Marcus Arthur Gleadow Ware on 1 January 2013 | |
| 02 Jan 2014 | CH01 | Director's details changed for Mr James Henry Ware on 1 January 2013 | |
| 02 Jan 2014 | CH01 | Director's details changed for Harry Merlin Gleadow on 1 January 2013 | |
| 02 Jan 2014 | CH03 | Secretary's details changed for Primrose Lucy Harmony Gleadow Ware on 1 January 2013 | |
| 19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 19 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders |