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AWD CHASE DE VERE DIRECT LIMITED

Company number 03685041

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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)
10 May 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2011 DS01 Application to strike the company off the register
14 Dec 2010 AR01 Annual return made up to 11 December 2010 with full list of shareholders
Statement of capital on 2010-12-14
  • GBP 9,351
14 Dec 2010 AD02 Register inspection address has been changed from 10 Paternoster Square London EC4M 7DY United Kingdom
21 Oct 2010 AP01 Appointment of Mr Gavin Paul Chapman as a director
21 Oct 2010 AP03 Appointment of Mr Peter James Russell as a secretary
21 Oct 2010 TM01 Termination of appointment of Robert Organ as a director
21 Oct 2010 TM02 Termination of appointment of Robert Organ as a secretary
02 Jul 2010 CERTNM Company name changed awd chase de vere LIMITED\certificate issued on 02/07/10
  • RES15 ‐ Change company name resolution on 2010-06-25
02 Jul 2010 CONNOT Change of name notice
25 May 2010 AA03 Resignation of an auditor
12 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-07
12 May 2010 CONNOT Change of name notice
27 Apr 2010 AUD Auditor's resignation
26 Apr 2010 AA Full accounts made up to 31 December 2009
20 Dec 2009 AR01 Annual return made up to 11 December 2009 with full list of shareholders
20 Dec 2009 AD03 Register(s) moved to registered inspection location
18 Dec 2009 CH01 Director's details changed for Mr Robert Charles William Organ on 11 December 2009
18 Dec 2009 CH01 Director's details changed for Peter Russell on 11 December 2009
18 Dec 2009 AD02 Register inspection address has been changed
15 Dec 2009 TM01 Termination of appointment of Simon Waugh as a director
02 Oct 2009 288b Appointment Terminated Secretary peter russell
02 Oct 2009 288a Secretary appointed robert charles william organ
02 Oct 2009 287 Registered office changed on 02/10/2009 from c/o awd group PLC 1 king street manchester M2 6AW