- Company Overview for THE REWARDS COMPANY (UNITED KINGDOM) LIMITED (05476501)
- Filing history for THE REWARDS COMPANY (UNITED KINGDOM) LIMITED (05476501)
- People for THE REWARDS COMPANY (UNITED KINGDOM) LIMITED (05476501)
- More for THE REWARDS COMPANY (UNITED KINGDOM) LIMITED (05476501)
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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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
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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 |