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AWSOME SYSTEMS LIMITED

Company number 04816481

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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)
25 Nov 2010 AD01 Registered office address changed from 33 Loosen Drive Cox Green Maidenhead Berkshire SL6 3UT on 25 November 2010
26 Oct 2010 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2009 AA Total exemption full accounts made up to 31 July 2009
26 Oct 2009 CH01 Director's details changed for Joao Manuel Santos on 20 October 2009
25 Oct 2009 AR01 Annual return made up to 1 July 2009 with full list of shareholders
01 Jun 2009 AA Total exemption full accounts made up to 31 July 2008
18 Jul 2008 363a Return made up to 01/07/08; full list of members
04 Feb 2008 AA Total exemption full accounts made up to 31 July 2007
19 Sep 2007 363s Return made up to 01/07/07; full list of members
07 Sep 2007 288c Director's particulars changed
07 Sep 2007 287 Registered office changed on 07/09/07 from: 5 old acres maidenhead berkshire SL6 1XH
15 Aug 2007 288c Secretary's particulars changed
25 May 2007 AA Total exemption full accounts made up to 31 July 2006
15 Aug 2006 363s Return made up to 01/07/06; full list of members
21 Apr 2006 AA Total exemption full accounts made up to 31 July 2005
01 Mar 2006 363s Return made up to 01/07/05; full list of members
13 Jul 2005 AA Total exemption full accounts made up to 31 July 2004
29 Jul 2004 363s Return made up to 01/07/04; full list of members
25 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2003 288a New secretary appointed
18 Jul 2003 287 Registered office changed on 18/07/03 from: the studio, st nicholas close elstree herts WD6 3EW
18 Jul 2003 288a New director appointed
16 Jul 2003 288b Director resigned
16 Jul 2003 288b Secretary resigned
01 Jul 2003 NEWINC Incorporation