Name: |
AWARE MANAGEMENT SERVICES LIMITED
AWARE MANAGEMENT SERVICES LTD |
Address: | SOMERSET HOUSE T126, NEW WING, STRAND, LONDON, UNITED KINGDOM, WC2R 1LA |
Incorporation Date: | 1985-04-12 |
date | name | form type |
2018-02-13 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2017-06-07 | APPOINTMENT TERMINATED, DIRECTOR HARRY GLEADOW | TM01 |
2017-06-07 | APPOINTMENT TERMINATED, SECRETARY PRIMROSE GLEADOW WARE | TM02 |
2017-01-17 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | CS01 |
2017-09-04 | REGISTERED OFFICE CHANGED ON 04/09/2017 FROM20 FITZROY SQUARELONDONW1T 6EJENGLAND | AD01 |
2017-06-07 | APPOINTMENT TERMINATED, DIRECTOR MARCUS GLEADOW WARE | TM01 |
2017-11-17 | APPLICATION FOR STRIKING-OFF | DS01 |
2017-06-07 | APPOINTMENT TERMINATED, DIRECTOR PRIMROSE WARE | TM01 |
2017-11-28 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-01-28 | 31/12/15 FULL LIST | AR01 |
2016-09-27 | REGISTERED OFFICE CHANGED ON 27/09/2016 FROM6 GRAYS INN SQUARELONDONWC1R 5AX | AD01 |
2016-08-11 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2015-01-22 | 31/12/14 FULL LIST | AR01 |
2015-12-03 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-01-02 | SECRETARY'S CHANGE OF PARTICULARS / PRIMROSE LUCY HARMONY GLEADOW WARE / 01/01/2013 | CH03 |
2014-01-02 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ARTHUR GLEADOW WARE / 01/01/2013 | CH01 |
2014-01-02 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY WARE / 01/01/2013 | CH01 |
2014-01-02 | 31/12/13 FULL LIST | AR01 |
2014-12-10 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2014-01-02 | DIRECTOR'S CHANGE OF PARTICULARS / PRIMROSE LUCY HARMONY WARE / 01/01/2013 | CH01 |
2014-01-02 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY MERLIN GLEADOW / 01/01/2013 | CH01 |
2013-02-28 | 31/12/12 FULL LIST | AR01 |
2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-01-16 | 31/12/11 FULL LIST | AR01 |
2011-01-11 | 31/12/10 FULL LIST | AR01 |
2011-12-29 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-12-30 | 31/03/10 TOTAL EXEMPTION FULL | AA |
2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY MERLIN GLEADOW / 01/10/2009 | CH01 |
2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / PRIMROSE LUCY HARMONY WARE / 01/10/2009 | CH01 |
2010-02-09 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS ARTHUR GLEADOW WARE / 01/10/2009 | CH01 |
2010-02-09 | 31/12/09 FULL LIST | AR01 |
2009-01-16 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2009-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / PRIMROSE WARE / 01/07/2007 | 288c |
2009-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS GLEADOW WARE / 25/04/2008 | 288c |
2009-01-20 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WARE / 25/04/2008 | 288c |
2009-12-24 | 31/03/09 TOTAL EXEMPTION FULL | AA |
2009-01-21 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | 363a |
2009-01-20 | SECRETARY'S CHANGE OF PARTICULARS / PRIMROSE GLEADOW WARE / 01/07/2007 | 288c |
2008-01-03 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | 363a |
2008-01-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2008-01-03 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-01-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2007-01-19 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | 363s |
2007-10-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2006-06-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-01-11 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | 363s |
2006-07-03 | SECRETARY RESIGNED | 288b |
2006-07-03 | NEW SECRETARY APPOINTED | 288a |
2005-10-05 | NEW DIRECTOR APPOINTED | 288a |
2005-01-20 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | 363s |
2005-04-27 | NEW DIRECTOR APPOINTED | 288a |
2005-01-14 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
2005-02-09 | REGISTERED OFFICE CHANGED ON 09/02/05 FROM:30 OLD BURLINGTON STREETLONDONW1S 3NL | 287 |
2004-07-26 | DIRECTOR RESIGNED | 288b |
2004-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | AA |
2004-07-08 | NEW DIRECTOR APPOINTED | 288a |
2004-02-06 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | 363s |
2004-07-26 | REGISTERED OFFICE CHANGED ON 26/07/04 FROM:1 OLD BURLINGTON STREETLONDONW1S 3NL | 287 |
2004-07-26 | DIRECTOR RESIGNED | 288b |
Last update: 2020-10-16 13:04:56