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THE REWARDS COMPANY (UNITED KINGDOM) LIMITED

Company number 05476501

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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)
18 Sep 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
02 Jul 2010 AA Total exemption full accounts made up to 30 September 2009
16 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
Statement of capital on 2010-06-16
  • GBP 2
16 Jun 2010 CH01 Director's details changed for Trevor Michael Koen on 9 June 2010
16 Jun 2010 CH01 Director's details changed for Sven Steenfeldt-Kristensen on 9 June 2010
16 Jun 2010 CH04 Secretary's details changed for St John's Square Secretaries Limited on 9 June 2010
16 Jun 2010 CH01 Director's details changed for Michael Steenfeldt-Kristensen on 9 June 2010
16 Jun 2010 CH01 Director's details changed for Trevor Graeme Christian on 9 June 2010
29 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
16 Jun 2009 363a Return made up to 09/06/09; full list of members
11 Jun 2009 288c Director's Change of Particulars / sven steenfeldt-kristensen / 01/01/2009 / Street was: , now: temple guiting; Area was: temple gutting, now: ; Post Town was: bramley, now: cheltenham; Post Code was: GU5 0DB, now: GL54 5RP; Occupation was: sales director, now: director
11 Jun 2009 288c Director's Change of Particulars / trevor koen / 01/01/2009 / HouseName/Number was: , now: apartment 13; Street was: 51 seashore, now: 10 weaver crescent; Area was: lagoon drive, now:
19 Dec 2008 288c Director's Change of Particulars / michael steenfeldt-kristensen / 17/11/2008 / HouseName/Number was: , now: coalyard farm; Street was: 3 langton close, now: west end; Area was: kingswood, mount edgecombe country club estate, now: ; Post Town was: mount edgecombe, now: northleach; Region was: 4300, now: gloucestershire; Post Code was: , now: GL54 3
19 Dec 2008 288c Director's Change of Particulars / sven steenfeldt-kristensen / 17/12/2008 / HouseName/Number was: dormer cottage, now: treetops house; Street was: snowdenham lane, now: ; Area was: , now: temple gutting
30 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
09 Jun 2008 363a Return made up to 09/06/08; full list of members
09 Jun 2008 288c Secretary's Change of Particulars / st john's square secretaries LIMITED / 09/06/2008 / Date of Birth was: 31-Jan-1961, now: none; HouseName/Number was: , now: farringdon place; Street was: farringdon place, now: 20 farringdon road; Area was: 20 farringdon road, now:
04 Jun 2008 288c Director's Change of Particulars / sven steenfeldt-kristensen / 03/06/2008 / HouseName/Number was: , now: dormer cottage; Street was: 26 torridge close, now: snowdenham lane; Post Town was: worthing, now: bramley; Region was: , now: surrey; Post Code was: BN13 3PH, now: GU5 0DB
11 Jun 2007 363a Return made up to 09/06/07; full list of members
14 Apr 2007 AA Total exemption full accounts made up to 30 September 2006
16 Jun 2006 363s Return made up to 09/06/06; full list of members
29 Jul 2005 288c Director's particulars changed