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AWESOMENESS UK LIMITED

Company number 10121830

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
13 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-04-13
  • GBP 1