THE AWESOME PUPPET COMPANY LIMITED


Registered number: 04397192
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Name: THE AWESOME PUPPET COMPANY LIMITED
THE AWESOME PUPPET COMPANY LTD
Address: 2 HIGHBANK, SLAUGHTERFORD, CHIPPENHAM, WILTS, SN14 8RG
Incorporation Date: 2002-03-18

Company status: Dissolved


Company Documents

date name form type
2016-02-23 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-11-27 APPLICATION FOR STRIKING-OFF DS01
2015-12-08 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-03-20 18/03/15 FULL LIST AR01
2014-06-06 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2014-03-21 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STOLFI / 21/10/2013 CH01
2014-03-21 18/03/14 FULL LIST AR01
2014-10-29 30/09/14 TOTAL EXEMPTION FULL AA
2014-07-23 COMPANY NAME CHANGED SYBIS LIMITEDCERTIFICATE ISSUED ON 23/07/14 CERTNM
2013-12-02 30/09/13 TOTAL EXEMPTION FULL AA
2013-03-25 18/03/13 FULL LIST AR01
2012-11-16 30/09/12 TOTAL EXEMPTION FULL AA
2012-03-26 18/03/12 FULL LIST AR01
2011-03-18 18/03/11 FULL LIST AR01
2011-12-21 30/09/11 TOTAL EXEMPTION FULL AA
2010-12-08 30/09/10 TOTAL EXEMPTION FULL AA
2010-03-18 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STOLFI / 10/03/2010 CH01
2010-03-16 30/09/09 TOTAL EXEMPTION FULL AA
2010-03-19 18/03/10 FULL LIST AR01
2009-02-09 30/09/08 TOTAL EXEMPTION FULL AA
2009-04-01 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS 363a
2008-03-27 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS 363a
2008-11-05 30/09/07 TOTAL EXEMPTION FULL AA
2008-03-27 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL STOLFI / 01/02/2008 288c
2007-03-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-03-22 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS 363a
2006-04-19 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS 363s
2005-04-04 REGISTERED OFFICE CHANGED ON 04/04/05 FROM:THE COTTAGENORTHAMPTON BUILDINGSBATHSOMERSET BA1 2SR 287
2005-12-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 AA
2005-04-04 DIRECTOR'S PARTICULARS CHANGED 288c
2005-04-04 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS 363s
2005-12-06 REGISTERED OFFICE CHANGED ON 06/12/05 FROM:-, 2 HIGHBANKSLAUGHTERFORDCHIPPENHAMWILTSHIRE SN14 8RG 287
2005-04-04 REGISTERED OFFICE CHANGED ON 04/04/05 363(287)
2004-01-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-12-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 AA
2004-03-12 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS 363s
2003-01-21 ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/09/02 225
2003-04-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 AA
2003-03-18 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS 363s
2002-03-26 DIRECTOR RESIGNED 288b
2002-03-26 SECRETARY RESIGNED 288b
2002-03-26 REGISTERED OFFICE CHANGED ON 26/03/02 FROM:44 UPPER BELGRAVE ROADCLIFTONBRISTOLBS8 2XN 287
2002-04-22 NEW DIRECTOR APPOINTED 288a
2002-04-02 REGISTERED OFFICE CHANGED ON 02/04/02 FROM:2 HIGHBANKSLAUGHTERFORDCHIPPENHAMWILTSHIRE SN14 8RG 287
2002-03-18 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-04-02 NEW SECRETARY APPOINTED 288a

Last update: 2020-01-28 08:46:16