- Company Overview for AWARDGUIDE LIMITED (04176248)
- Filing history for AWARDGUIDE LIMITED (04176248)
- People for AWARDGUIDE LIMITED (04176248)
- Insolvency for AWARDGUIDE LIMITED (04176248)
- More for AWARDGUIDE LIMITED (04176248)
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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28 Sep 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
28 Jun 2016 | 4.71 | Return of final meeting in a members' voluntary winding up | |
09 Apr 2015 | 4.70 | Declaration of solvency | |
09 Apr 2015 | 600 | Appointment of a voluntary liquidator | |
09 Apr 2015 | RESOLUTIONS |
Resolutions
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24 Apr 2014 | AR01 |
Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
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28 Mar 2014 | AA | Accounts for a dormant company made up to 30 June 2013 | |
09 Dec 2013 | TM01 | Termination of appointment of Keith Tilson as a director | |
06 Dec 2013 | AP01 | Appointment of Warwick Ean Hunt as a director | |
08 Jul 2013 | AP01 | Appointment of Kevin James David Ellis as a director | |
03 Jul 2013 | TM01 | Termination of appointment of Moira Elms as a director | |
10 Apr 2013 | AR01 | Annual return made up to 9 March 2013 with full list of shareholders | |
25 Feb 2013 | TM01 | Termination of appointment of Owen Jonathan as a director | |
14 Dec 2012 | AA | Accounts for a dormant company made up to 30 June 2012 | |
16 Apr 2012 | AR01 | Annual return made up to 9 March 2012 with full list of shareholders | |
01 Dec 2011 | AA | Accounts for a dormant company made up to 30 June 2011 | |
31 Oct 2011 | AD01 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 31 October 2011 | |
12 Apr 2011 | AR01 | Annual return made up to 9 March 2011 with full list of shareholders | |
24 Mar 2011 | AA | Accounts for a dormant company made up to 30 June 2010 | |
30 Mar 2010 | AA | Full accounts made up to 30 June 2009 | |
16 Mar 2010 | AR01 | Annual return made up to 9 March 2010 with full list of shareholders | |
04 Apr 2009 | AA | Full accounts made up to 30 June 2008 | |
02 Apr 2009 | 363a | Return made up to 09/03/09; full list of members | |
27 Dec 2008 | 288b | Appointment terminated director kieran poynter | |
01 Apr 2008 | 363a | Return made up to 09/03/08; full list of members |