- Company Overview for THE AWARENESS GROUP LIMITED (04301840)
- Filing history for THE AWARENESS GROUP LIMITED (04301840)
- People for THE AWARENESS GROUP LIMITED (04301840)
- More for THE AWARENESS GROUP LIMITED (04301840)
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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20 Jan 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Oct 2014 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
25 Sep 2014 | DS01 | Application to strike the company off the register | |
25 Sep 2014 | SH20 | Statement by directors | |
25 Sep 2014 | SH19 |
Statement of capital on 25 September 2014
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25 Sep 2014 | CAP-SS | Solvency statement dated 18/09/14 | |
25 Sep 2014 | RESOLUTIONS |
Resolutions
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05 Aug 2014 | AP03 | Appointment of Grainne Brankin as a secretary on 30 July 2014 | |
05 Aug 2014 | TM02 | Termination of appointment of Matthew David Alexander Jones as a secretary on 30 July 2014 | |
20 Mar 2014 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/13 | |
20 Mar 2014 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 30/06/13 | |
20 Mar 2014 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 30/06/13 | |
04 Feb 2014 | TM02 | Termination of appointment of Claire Vanessa Baty as a secretary on 29 January 2014 | |
04 Feb 2014 | AP03 | Appointment of Matthew David Alexander Jones as a secretary on 29 January 2014 | |
04 Dec 2013 | TM01 | Termination of appointment of Peter Jonathan Harris as a director on 15 November 2013 | |
10 Oct 2013 | AR01 | Annual return made up to 10 October 2013 with full list of shareholders | |
30 Jul 2013 | AP01 | Appointment of Mr Peter Jonathan Harris as a director on 18 July 2013 | |
29 May 2013 | TM01 | Termination of appointment of Geoffrey Tristan Descarriers Wilmot as a director on 24 May 2013 | |
07 May 2013 | AD03 | Register(s) moved to registered inspection location | |
18 Apr 2013 | AD03 | Register(s) moved to registered inspection location | |
18 Apr 2013 | AD02 | Register inspection address has been changed | |
03 Apr 2013 | AA | Accounts made up to 30 June 2012 | |
18 Oct 2012 | AR01 | Annual return made up to 10 October 2012 with full list of shareholders | |
02 Oct 2012 | TM02 | Termination of appointment of Philippa Anne Keith as a secretary on 1 October 2012 | |
02 Oct 2012 | AP03 | Appointment of Claire Vanessa Baty as a secretary on 1 October 2012 |