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AWA MEDIA AND DESIGN LIMITED

Company number 03777571

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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)
19 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2013 DS01 Application to strike the company off the register
28 May 2013 GAZ1 First Gazette notice for compulsory strike-off
28 May 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
Statement of capital on 2012-05-28
  • GBP 50,000
16 Mar 2012 AD01 Registered office address changed from 69 Dane Road Sale Cheshire M33 7BP on 16 March 2012
24 Feb 2012 TM01 Termination of appointment of Alison Michelle Cook as a director on 31 January 2012
24 Feb 2012 AP01 Appointment of Mr Julian Bond as a director on 31 January 2012
21 Jul 2011 AA Total exemption small company accounts made up to 31 May 2011
06 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Alison michelle cook appointed as director with immediate effect 29/06/2011
01 Jul 2011 TM01 Termination of appointment of Frank Holroyd as a director
30 Jun 2011 AP01 Appointment of Ms Alison Michelle Cook as a director
08 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
02 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
29 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
29 Jun 2010 CH01 Director's details changed for Frank Albert William Holroyd on 26 May 2010
20 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
09 Sep 2009 288b Appointment Terminated Secretary graham russell
14 Aug 2009 363a Return made up to 26/05/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
10 Sep 2008 363a Return made up to 26/05/08; full list of members
19 Dec 2007 AA Accounts for a small company made up to 31 May 2007
16 Jul 2007 363a Return made up to 26/05/07; full list of members
24 Oct 2006 AA Accounts for a small company made up to 31 May 2006
25 Jul 2006 363s Return made up to 26/05/06; full list of members