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AWD CHASE DE VERE LIMITED

Company number 03898107

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
Statement of capital on 2010-03-19
  • GBP 1
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2010 DS01 Application to strike the company off the register
02 Dec 2009 CAP-SS Solvency Statement dated 25/11/09
02 Dec 2009 SH19 Statement of capital on 2 December 2009
  • GBP 1
23 Nov 2009 TM01 Termination of appointment of Gavin Chapman as a director
09 Nov 2009 AP01 Appointment of Mr Gavin Paul Chapman as a director
08 Apr 2009 AA Accounts made up to 31 December 2008
20 Feb 2009 288b Appointment Terminated Director thorsten geier
19 Jan 2009 363a Return made up to 22/12/08; full list of members
14 May 2008 AA Accounts made up to 31 December 2007
30 Apr 2008 288c Director and Secretary's Change of Particulars / robert organ / 25/04/2008 /
30 Apr 2008 288c Director and Secretary's Change of Particulars / robert organ / 25/04/2008 / Title was: , now: mr; HouseName/Number was: , now: beechcroft; Street was: 17 wentworth grange, now: george eyston drive; Area was: , now: sleepers hill; Post Code was: SO22 4HZ, now: SO22 4PE; Country was: , now: england
16 Jan 2008 363a Return made up to 22/12/07; full list of members
04 Sep 2007 288a New secretary appointed;new director appointed
30 Aug 2007 288b Director resigned
30 Aug 2007 288b Secretary resigned
27 Jul 2007 MA Memorandum and Articles of Association
25 Jul 2007 CERTNM Company name changed awd wealth management (s-e) limi ted\certificate issued on 25/07/07
22 Jul 2007 AA Accounts made up to 31 December 2006
27 Jun 2007 288a New director appointed
05 Apr 2007 288b Director resigned
05 Apr 2007 288b Director resigned
15 Jan 2007 363a Return made up to 22/12/06; full list of members