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AWG LTD

Company number SC436038

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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)
22 Apr 2024 CERTNM Company name changed awy LTD\certificate issued on 22/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-21
21 Apr 2024 TM01 Termination of appointment of Alfred Browster as a director on 15 April 2024
21 Apr 2024 AP01 Appointment of Adam William Gessler as a director on 15 April 2024
03 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
03 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
12 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
12 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with updates
14 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
13 Jul 2022 AA Accounts for a dormant company made up to 31 January 2022
13 Jul 2022 CS01 Confirmation statement made on 31 January 2021 with updates
13 Jul 2022 AA Accounts for a dormant company made up to 31 January 2021
12 Jul 2022 CERTNM Company name changed prime holding group LTD\certificate issued on 12/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-31
18 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
18 May 2021 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2020 AA Micro company accounts made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with updates
31 Jan 2020 AA01 Previous accounting period shortened from 30 November 2020 to 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Shirley Sabia Therese Van Kerkhove as a director on 31 January 2020
31 Jan 2020 AP01 Appointment of Dr. Alfred Browster as a director on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Eighth Holding Co. as a director on 31 January 2020
31 Jan 2020 TM01 Termination of appointment of Private Asset Group Ltd. as a director on 31 January 2020
31 Jan 2020 TM02 Termination of appointment of Commodity Ltd as a secretary on 31 January 2020
04 Dec 2019 AA Accounts for a dormant company made up to 30 November 2019
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with updates