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AWAKEN IBIZA LIMITED

Company number 07586642

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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 Jul 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
29 Apr 2017 DS01 Application to strike the company off the register
14 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2017 CS01 Confirmation statement made on 15 October 2016 with updates
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
03 May 2016 TM01 Termination of appointment of Jonathan Jonny Gallanders as a director on 29 April 2016
03 May 2016 TM01 Termination of appointment of Sacha John Edward Lord-Marchionne as a director on 25 February 2016
03 May 2016 TM01 Termination of appointment of Samuel Edward Kandel as a director on 25 February 2016
11 Nov 2015 AA01 Previous accounting period extended from 31 July 2015 to 30 September 2015
28 Oct 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 30,000
25 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
05 Dec 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 30,000
05 Dec 2014 CH03 Secretary's details changed for Mr Edward Roberts on 31 March 2011
04 Dec 2014 AP01 Appointment of Mr Samuel Edward Kandel as a director on 1 October 2013
04 Dec 2014 AP01 Appointment of Mr Sacha John Edward Lord-Marchionne as a director on 1 October 2013
14 Nov 2014 AP01 Appointment of Mr Oliver Hackett as a director on 1 October 2013
08 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
15 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 20,000
08 Oct 2013 TM01 Termination of appointment of Robert Tominey as a director
04 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
28 Dec 2011 AR01 Annual return made up to 28 December 2011 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011