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AW LIFESTYLE LIMITED

Company number 08197717

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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)
20 Feb 2014 CH01 Director's details changed for Sagra Maceira De Rosen on 31 August 2013
20 Feb 2014 CH01 Director's details changed for Mr Laurent Souviron on 31 August 2013
20 Feb 2014 CH01 Director's details changed for Amanda Jane Wakeley on 31 August 2013
20 Feb 2014 CH01 Director's details changed for Mr Walid Khaled Abu-Suud on 31 August 2013
11 Feb 2014 AD01 Registered office address changed from 44 Fulham Road London SW3 6HH United Kingdom on 11 February 2014
21 Jan 2014 GAZ1 First Gazette notice for compulsory strike-off
25 Sep 2012 SH01 Statement of capital following an allotment of shares on 14 September 2012
  • GBP 649,001
25 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2012 AP01 Appointment of Amanda Jane Wakeley as a director
25 Sep 2012 AP01 Appointment of Hugh Mcleod Morrison as a director
25 Sep 2012 AP01 Appointment of Sagra Maceira De Rosen as a director
25 Sep 2012 AA01 Current accounting period extended from 31 August 2013 to 31 December 2013
31 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)