THE AWARENESS GROUP LIMITED

04301840
WELLS POINT 79 WELLS STREET LONDON W1T 3QN

Documents

Documents
Date Category Description Pages
20 Jan 2015 gazette Gazette Dissolved Voluntary 1 Buy now
07 Oct 2014 gazette Gazette Notice Voluntary 1 Buy now
25 Sep 2014 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Sep 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Sep 2014 capital Statement of capital (Section 108) 4 Buy now
25 Sep 2014 insolvency Solvency statement dated 18/09/14 1 Buy now
25 Sep 2014 resolution Resolution 1 Buy now
05 Aug 2014 officers Appointment of secretary (Grainne Brankin) 2 Buy now
05 Aug 2014 officers Termination of appointment of secretary (Matthew David Alexander Jones) 1 Buy now
20 Mar 2014 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/13 107 Buy now
20 Mar 2014 other Notice of agreement to exemption from filing of accounts for period ending 30/06/13 1 Buy now
20 Mar 2014 other Filing exemption statement of guarantee by parent company for period ending 30/06/13 3 Buy now
04 Feb 2014 officers Termination of appointment of secretary (Claire Vanessa Baty) 1 Buy now
04 Feb 2014 officers Appointment of secretary (Matthew David Alexander Jones) 2 Buy now
04 Dec 2013 officers Termination of appointment of director (Peter Jonathan Harris) 1 Buy now
10 Oct 2013 annual-return Annual Return 4 Buy now
30 Jul 2013 officers Appointment of director (Mr Peter Jonathan Harris) 2 Buy now
29 May 2013 officers Termination of appointment of director (Geoffrey Tristan Descarriers Wilmot) 1 Buy now
07 May 2013 address Move Registers To Sail Company 1 Buy now
18 Apr 2013 address Move Registers To Sail Company 1 Buy now
18 Apr 2013 address Change Sail Address Company 1 Buy now
03 Apr 2013 accounts Annual Accounts 1 Buy now
18 Oct 2012 annual-return Annual Return 4 Buy now
02 Oct 2012 officers Termination of appointment of secretary (Philippa Anne Keith) 1 Buy now
02 Oct 2012 officers Appointment of secretary (Claire Vanessa Baty) 1 Buy now
05 Apr 2012 officers Appointment of director (Mr Geoffrey Tristan Descarriers Wilmot) 2 Buy now
02 Apr 2012 accounts Annual Accounts 1 Buy now
30 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Oct 2011 annual-return Annual Return 3 Buy now
26 Oct 2011 officers Appointment of director (Mr Mark Henry Kerswell) 2 Buy now
25 Oct 2011 annual-return Annual Return 4 Buy now
18 Oct 2011 officers Termination of appointment of director (Michael Lally) 1 Buy now
03 Oct 2011 officers Appointment of secretary (Mrs Philippa Anne Keith) 1 Buy now
03 Oct 2011 officers Termination of appointment of secretary (Claire Vanessa Baty) 1 Buy now
10 Nov 2010 accounts Annual Accounts 12 Buy now
21 Oct 2010 annual-return Annual Return 3 Buy now
01 Oct 2010 officers Appointment of secretary (Claire Vanessa Baty) 1 Buy now
01 Oct 2010 officers Termination of appointment of secretary (Ian Roberts) 1 Buy now
17 Nov 2009 accounts Annual Accounts 15 Buy now
22 Oct 2009 annual-return Annual Return 14 Buy now
22 Jun 2009 officers Appointment terminated director calum taylor 1 Buy now
22 Jun 2009 officers Appointment terminated director rachel foley 1 Buy now
16 Dec 2008 annual-return Return made up to 09/10/08; full list of members 4 Buy now
26 Nov 2008 resolution Resolution 14 Buy now
21 Nov 2008 accounts Annual Accounts 17 Buy now
04 Sep 2008 officers Appointment terminated director christopher watt 1 Buy now
21 Jan 2008 officers Director resigned 1 Buy now
22 Oct 2007 annual-return Return made up to 09/10/07; full list of members 8 Buy now
03 Sep 2007 accounts Annual Accounts 13 Buy now
11 Jun 2007 accounts Accounting reference date extended from 31/12/07 to 30/06/08 1 Buy now
29 May 2007 officers New director appointed 2 Buy now
24 Apr 2007 officers New director appointed 2 Buy now
24 Apr 2007 officers New secretary appointed;new director appointed 2 Buy now
24 Apr 2007 officers New director appointed 3 Buy now
24 Apr 2007 officers Director resigned 1 Buy now
24 Apr 2007 officers Secretary resigned 1 Buy now
24 Apr 2007 address Registered office changed on 24/04/07 from: christopher wren yard, ground, floor, 119 high street, croydon, surrey CR0 1QG 1 Buy now
28 Mar 2007 annual-return Return made up to 09/10/06; full list of members; amend 7 Buy now
28 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
28 Feb 2007 officers Director's particulars changed 1 Buy now
28 Feb 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
03 Nov 2006 annual-return Return made up to 09/10/06; full list of members 2 Buy now
03 Jul 2006 accounts Annual Accounts 5 Buy now
05 Jan 2006 address Registered office changed on 05/01/06 from: segas house west, 20 katharine street, croydon, surrey CR0 1NX 1 Buy now
11 Oct 2005 annual-return Return made up to 09/10/05; full list of members 2 Buy now
29 Jul 2005 accounts Annual Accounts 5 Buy now
01 Oct 2004 annual-return Return made up to 09/10/04; full list of members 7 Buy now
09 Sep 2004 accounts Annual Accounts 5 Buy now
18 Jun 2004 address Registered office changed on 18/06/04 from: endeavour house, 2 cambridge road, kingston upon thames, surrey KT1 3JU 1 Buy now
01 Dec 2003 officers Director resigned 1 Buy now
01 Dec 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
25 Nov 2003 annual-return Return made up to 09/10/03; full list of members 7 Buy now
19 Nov 2003 officers New director appointed 2 Buy now
13 Aug 2003 accounts Annual Accounts 5 Buy now
21 Nov 2002 annual-return Return made up to 09/10/02; full list of members 7 Buy now
27 Mar 2002 address Registered office changed on 27/03/02 from: 146B cheam common road, worcester park, surrey KT4 8QP 1 Buy now
14 Mar 2002 accounts Accounting reference date extended from 31/10/02 to 31/12/02 1 Buy now
09 Oct 2001 incorporation Incorporation Company 15 Buy now