- Company Overview for AWD CHASE DE VERE DIRECT LIMITED (03685041)
- Filing history for AWD CHASE DE VERE DIRECT LIMITED (03685041)
- People for AWD CHASE DE VERE DIRECT LIMITED (03685041)
- Charges for AWD CHASE DE VERE DIRECT LIMITED (03685041)
- More for AWD CHASE DE VERE DIRECT LIMITED (03685041)
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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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
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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
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02 Jul 2010 | CONNOT | Change of name notice | |
25 May 2010 | AA03 | Resignation of an auditor | |
12 May 2010 | RESOLUTIONS |
Resolutions
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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 |