AWARDS UK LIMITED

Company number 03317865

Date	Type	Description	View / Download
30 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(16 pages)
11 Oct 2012	4.68	Liquidators' statement of receipts and payments to 4 October 2012	(17 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-11-29	(1 page)
11 Oct 2011	4.68	Liquidators' statement of receipts and payments to 4 October 2011	(14 pages)
18 Oct 2010	AD01	Registered office address changed from One90 High Holborn Holborn London WC1V 7BH on 18 October 2010	(2 pages)
18 Oct 2010	4.70	Declaration of solvency	(3 pages)
18 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
18 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-05	(1 page)
08 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 May 2010	AR01	Annual return made up to 13 February 2010 with full list of shareholders Statement of capital on 2010-05-05 GBP 400,000	(17 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
19 Sep 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Sep 2009	363a	Return made up to 13/02/09; no change of members	(10 pages)
09 Sep 2009	288c	Director's Change of Particulars / trevor luker / 01/02/2009 / HouseName/Number was: , now: suite 113; Street was: 6 porto hey road, now: 571 finchley road; Area was: irby, now: barnet; Post Town was: wirral, now: london; Region was: merseyside, now: ; Post Code was: CH61 2XA, now: NW3 7BN	(1 page)
09 Sep 2009	288b	Appointment Terminated Director ronald sylvester	(1 page)
21 Jul 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 May 2009	288b	Appointment Terminated Director john dick	(1 page)
11 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(7 pages)
18 Apr 2008	363s	Return made up to 13/02/08; no change of members	(8 pages)
05 Apr 2008	288a	Director appointed raymond kevin edwards	(2 pages)
14 Mar 2008	288a	Secretary appointed theresa mcgowan	(2 pages)
14 Mar 2008	288b	Appointment Terminated Secretary veronica curran	(1 page)
28 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
28 Jun 2007	288a	New secretary appointed	(1 page)

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