EARLY WARNING (UK) LIMITED

Company number 06523174

Date	Type	Description	View / Download
02 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Aug 2014	DS01	Application to strike the company off the register	(3 pages)
01 Apr 2014	AR01	Annual return made up to 4 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1	(3 pages)
04 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)
13 Mar 2013	AR01	Annual return made up to 4 March 2013 with full list of shareholders	(3 pages)
20 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 conflict of interest 08/11/2012 RES10 ‐ Resolution of allotment of securities	(42 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(1 page)
08 Jun 2012	AR01	Annual return made up to 4 March 2012 with full list of shareholders	(14 pages)
13 Mar 2012	AD01	Registered office address changed from 3 Studley Court Mews Guildford Road Chobham Woking Surrey GU24 8EB on 13 March 2012	(2 pages)
17 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(1 page)
02 Nov 2011	AP01	Appointment of Mr Marc Eliot Friedman as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Paul Burton as a director	(1 page)
01 Nov 2011	AP01	Appointment of Mr Giles Edward Naylor as a director	(2 pages)
06 Apr 2011	AR01	Annual return made up to 4 March 2011 with full list of shareholders	(3 pages)
05 Apr 2011	TM01	Termination of appointment of Paul Simms as a director	(1 page)
05 Apr 2011	TM01	Termination of appointment of Ashley Head as a director	(1 page)
02 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
19 May 2010	AR01	Annual return made up to 4 March 2010 with full list of shareholders	(5 pages)
19 May 2010	TM02	Termination of appointment of Chancery Secretaries Limited as a secretary	(1 page)
27 Jul 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
09 Jul 2009	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
17 Apr 2009	363a	Return made up to 04/03/09; full list of members	(4 pages)
17 Apr 2009	287	Registered office changed on 17/04/2009 from early warning (uk) studley court guildford road chobham woking surrey GU24 8EB	(1 page)
19 Feb 2009	288a	Director appointed paul greig burton	(2 pages)