| Name: |
AWSOME SYSTEMS LIMITED
AWSOME SYSTEMS LTD |
| Address: | 57 ALTWOOD ROAD, MAIDENHEAD, BERKSHIRE, SL6 4PN |
| Incorporation Date: | 2003-07-01 |
| date | name | form type |
| 2019-06-11 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-03-26 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-03-14 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2018-11-25 | 31/07/18 TOTAL EXEMPTION FULL | AA |
| 2018-07-11 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | CS01 |
| 2018-01-30 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2017-07-24 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | CS01 |
| 2016-08-08 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | CS01 |
| 2016-04-08 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-11 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2015-04-25 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-07-09 | 01/07/15 FULL LIST | AR01 |
| 2014-03-27 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-16 | 01/07/14 FULL LIST | AR01 |
| 2013-07-28 | 01/07/13 FULL LIST | AR01 |
| 2013-03-23 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-15 | APPOINTMENT TERMINATED, SECRETARY JPC FINANCIAL LTD | TM02 |
| 2012-04-04 | 31/07/11 TOTAL EXEMPTION FULL | AA |
| 2012-09-17 | 01/07/12 FULL LIST | AR01 |
| 2011-02-09 | 01/07/10 FULL LIST | AR01 |
| 2011-02-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOAO MANUEL SANTOS / 01/07/2010 | CH01 |
| 2011-01-19 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2011-02-09 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JPC FINANCIAL LTD / 01/07/2010 | CH04 |
| 2011-07-10 | 01/07/11 FULL LIST | AR01 |
| 2011-01-18 | 31/07/10 TOTAL EXEMPTION FULL | AA |
| 2010-10-26 | FIRST GAZETTE | GAZ1 |
| 2010-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2010 FROM33 LOOSEN DRIVE COX GREENMAIDENHEADBERKSHIRESL6 3UT | AD01 |
| 2009-10-25 | 01/07/09 FULL LIST | AR01 |
| 2009-12-24 | 31/07/09 TOTAL EXEMPTION FULL | AA |
| 2009-10-26 | DIRECTOR'S CHANGE OF PARTICULARS / JOAO MANUEL SANTOS / 20/10/2009 | CH01 |
| 2009-06-01 | 31/07/08 TOTAL EXEMPTION FULL | AA |
| 2008-07-18 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-02-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | AA |
| 2007-09-19 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-25 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2007-08-15 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-09-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-09-07 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM:5 OLD ACRESMAIDENHEADBERKSHIRE SL6 1XH | 287 |
| 2006-04-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-03-01 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | 363s |
| 2006-08-15 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | 363s |
| 2005-07-13 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2004-07-29 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-07-18 | NEW DIRECTOR APPOINTED | 288a |
| 2003-07-18 | REGISTERED OFFICE CHANGED ON 18/07/03 FROM:THE STUDIO, ST NICHOLAS CLOSEELSTREEHERTSWD6 3EW | 287 |
| 2003-07-16 | DIRECTOR RESIGNED | 288b |
| 2003-07-23 | NEW SECRETARY APPOINTED | 288a |
| 2003-07-01 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-07-25 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2003-07-16 | SECRETARY RESIGNED | 288b |
Last update: 2020-11-25 13:15:21