AREAWAY LIMITED


Registered number: 03805257
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Name: AREAWAY LIMITED
AREAWAY LTD
Address: 2ND FLOOR, STANFORD GATE, SOUTH ROAD, BRIGHTON, EAST SUSSEX, BN1 6SB
Incorporation Date: 1999-07-12

Company status: Dissolved


Company Documents

date name form type
2016-06-14 APPLICATION FOR STRIKING-OFF DS01
2016-09-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-06-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-12-08 05/12/15 FULL LIST AR01
2015-12-24 31/03/15 TOTAL EXEMPTION SMALL AA
2014-05-21 REGISTERED OFFICE CHANGED ON 21/05/2014 FROMBLENHEIM HOUSE 56 OLD STEINEBRIGHTONEAST SUSSEXBN1 1NH AD01
2014-01-08 31/03/13 TOTAL EXEMPTION SMALL AA
2014-09-26 31/03/14 TOTAL EXEMPTION SMALL AA
2014-12-08 05/12/14 FULL LIST AR01
2013-12-05 05/12/13 FULL LIST AR01
2013-07-12 12/07/13 FULL LIST AR01
2013-12-02 REGISTERED OFFICE CHANGED ON 02/12/2013 FROM3RD FLOOR PORTLAND25 HIGH STREETCRAWLEYWEST SUSSEXRH10 1BG AD01
2013-04-09 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM3RD FLOOR PREECE HOUSE DAVIGDOR ROADHOVEEAST SUSSEXBN3 1RE AD01
2012-01-09 31/03/11 TOTAL EXEMPTION FULL AA
2012-03-26 APPOINTMENT TERMINATED, DIRECTOR PETER ELLIOTT TM01
2012-12-20 31/03/12 TOTAL EXEMPTION FULL AA
2012-03-27 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAN CRENO SECRETARIES LIMITED / 15/02/2012 CH04
2012-07-12 12/07/12 FULL LIST AR01
2012-03-27 DIRECTOR APPOINTED THOMAS ANTHONY ALLEN AP01
2011-07-26 12/07/11 FULL LIST AR01
2010-07-12 12/07/10 FULL LIST AR01
2010-08-11 31/03/10 TOTAL EXEMPTION FULL AA
2010-07-12 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SAN CRENO SECRETARIES LIMITED / 12/07/2010 CH04
2010-05-27 REGISTERED OFFICE CHANGED ON 27/05/2010 FROMFIRST FLOOR, INTERNATIONAL HOUSEQUEENS ROADBRIGHTONEAST SUSSEXBN1 3XE AD01
2010-01-19 31/03/09 TOTAL EXEMPTION FULL AA
2009-08-31 RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS 363a
2008-08-18 RETURN MADE UP TO 12/07/08; NO CHANGE OF MEMBERS 363s
2008-09-15 31/03/08 TOTAL EXEMPTION FULL AA
2008-01-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-09-01 RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS 363s
2006-08-09 RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS 363s
2006-08-09 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2005-04-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 AA
2005-08-22 RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS 363s
2005-10-27 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA
2004-08-09 RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS 363s
2003-10-02 RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS 363s
2003-11-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 AA
2002-08-05 RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS 363s
2002-07-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-04-16 REGISTERED OFFICE CHANGED ON 16/04/02 FROM:83A WESTERN ROADHOVEEAST SUSSEX BN3 1LJ 287
2001-08-01 RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS 363s
2001-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2001-03-16 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-10-05 RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS 363s
1999-11-21 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 225
1999-11-21 NEW DIRECTOR APPOINTED 288a
1999-11-21 DIRECTOR RESIGNED 288b
1999-11-21 NEW SECRETARY APPOINTED 288a
1999-07-26 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
1999-11-21 REGISTERED OFFICE CHANGED ON 21/11/99 FROM:REGIS HOUSE 134 PERCIVAL ROADENFIELDMIDDLESEX EN1 1QU 287
1999-11-21 SECRETARY RESIGNED 288b
1999-07-26 ALTER MEM AND ARTS 12/07/99 SRES01
1999-07-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2019-11-11 16:49:51