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AWSYSTEMS EUROPE LIMITED

Company number 06539071

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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)
21 Jun 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Apr 2022 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2022 DS01 Application to strike the company off the register
28 Mar 2022 TM01 Termination of appointment of Luc Antoine Coppens as a director on 28 March 2022
24 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
23 Jul 2021 CS01 Confirmation statement made on 19 March 2021 with no updates
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
07 May 2021 AA Total exemption full accounts made up to 30 September 2020
09 Jul 2020 AA Total exemption full accounts made up to 30 September 2019
19 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
14 Aug 2019 AD01 Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS to Two Snowhill 7th Floor Birmingham B4 6GA on 14 August 2019
19 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
18 Mar 2019 PSC04 Change of details for Luc Antoine Coppens as a person with significant control on 20 August 2018
18 Mar 2019 CH01 Director's details changed for Luc Antoine Coppens on 20 August 2018
06 Dec 2018 AA Total exemption full accounts made up to 30 September 2018
16 Jul 2018 PSC04 Change of details for Patrick Vanderbeken as a person with significant control on 28 June 2018
21 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
05 May 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
17 Mar 2017 CH01 Director's details changed for Luc Antoine Coppens on 16 August 2016
30 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 30 September 2016
22 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1,000
21 Nov 2015 AA Total exemption small company accounts made up to 30 June 2015
19 Mar 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1,000