- Company Overview for AWESOMENESS UK LIMITED (10121830)
- Filing history for AWESOMENESS UK LIMITED (10121830)
- People for AWESOMENESS UK LIMITED (10121830)
- More for AWESOMENESS UK LIMITED (10121830)
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) |
---|---|---|---|
02 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jan 2019 | DS01 | Application to strike the company off the register | |
27 Sep 2018 | AA01 | Previous accounting period shortened from 30 December 2017 to 29 December 2017 | |
27 Sep 2018 | TM02 | Termination of appointment of Drew Wilson as a secretary on 21 December 2017 | |
27 Sep 2018 | TM01 | Termination of appointment of Brett Bouttier as a director on 20 July 2018 | |
10 Aug 2018 | AP01 | Appointment of Ms Talia Robinson as a director on 9 April 2018 | |
10 Aug 2018 | AP01 | Appointment of Mrs Rebecca Glashow as a director on 27 April 2018 | |
28 Jun 2018 | AP01 | Appointment of Mr Zachary Angus Gordon Slatter as a director on 27 April 2018 | |
27 Apr 2018 | TM01 | Termination of appointment of Mark Julian Joseph as a director on 27 April 2018 | |
12 Apr 2018 | CS01 | Confirmation statement made on 12 April 2018 with no updates | |
31 Jan 2018 | TM01 | Termination of appointment of Kelly Ann Day as a director on 17 November 2017 | |
03 Jan 2018 | AA | Total exemption full accounts made up to 31 December 2016 | |
21 Dec 2017 | TM01 | Termination of appointment of Brian Robbins as a director on 22 February 2017 | |
29 Sep 2017 | AA01 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 | |
27 Sep 2017 | AD01 | Registered office address changed from C/O Nbc Universal 1 st. Giles Street 10th Floor London WC2H 8NU to 5th Floor, 89 New Bond Street London W1S 1DA on 27 September 2017 | |
25 Aug 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
25 Aug 2017 | PSC02 | Notification of Awesomenesstv Holdings, Llc as a person with significant control on 13 April 2016 | |
13 Feb 2017 | AP01 | Appointment of Mr Mark Julian Joseph as a director on 24 January 2017 | |
27 Jan 2017 | AP01 | Appointment of Kelly Ann Day as a director on 24 January 2017 | |
27 Jan 2017 | AD01 | Registered office address changed from Awesomenesstv C/O Dreamworks Animation 6 Agar Street 2nd Floor London WC2N 4HN to C/O Nbc Universal 1 st. Giles Street 10th Floor London WC2H 8NU on 27 January 2017 | |
26 Aug 2016 | CC04 | Statement of company's objects | |
26 Aug 2016 | RESOLUTIONS |
Resolutions
|
|
09 May 2016 | AA01 | Current accounting period shortened from 30 April 2017 to 31 December 2016 | |
13 Apr 2016 | NEWINC |
Incorporation
Statement of capital on 2016-04-13
|