AUTAVIS LIMITED

Company number 00415578

Date	Type	Description	View / Download
04 Dec 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2018	CH01	Director's details changed for Nicholas Ian Wright on 29 October 2018	(2 pages)
29 Oct 2018	CH01	Director's details changed for Mrs Georgina Suzanne Forbes on 29 October 2018	(2 pages)
29 Oct 2018	CH03	Secretary's details changed for Mrs Georgina Suzanne Forbes on 29 October 2018	(1 page)
18 Sep 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Sep 2018	DS01	Application to strike the company off the register	(3 pages)
29 Aug 2018	SH20	Statement by Directors	(1 page)
29 Aug 2018	SH19	Statement of capital on 29 August 2018 GBP 1.00	(3 pages)
29 Aug 2018	CAP-SS	Solvency Statement dated 28/08/18	(1 page)
29 Aug 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Aug 2018	PSC02	Notification of Hartwell Plc as a person with significant control on 26 June 2016	(2 pages)
06 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
30 May 2018	AD01	Registered office address changed from Wootton Business Park Besselsleigh Road Wooton Oxon OX13 6FD England to Wootton Business Park Besselsleigh Road Wootton Oxon OX13 6FD on 30 May 2018	(1 page)
21 May 2018	AD01	Registered office address changed from Faringdon Road Cumnor Oxford Oxfordshire OX2 9RE to Wootton Business Park Besselsleigh Road Wooton Oxon OX13 6FD on 21 May 2018	(1 page)
07 Sep 2017	AA	Accounts for a small company made up to 30 November 2016	(18 pages)
05 Jul 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
13 Dec 2016	AP01	Appointment of Mrs Georgina Suzanne Forbes as a director on 30 November 2016	(2 pages)
07 Dec 2016	TM01	Termination of appointment of Peter David Holmes as a director on 30 November 2016	(1 page)
08 Sep 2016	AA	Full accounts made up to 30 November 2015	(15 pages)
06 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 25,000	(6 pages)
10 Sep 2015	AA	Full accounts made up to 30 November 2014	(14 pages)
08 Jun 2015	CH01	Director's details changed for Nicholas Ian Wright on 19 September 2014	(2 pages)
08 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 25,000	(6 pages)
03 Sep 2014	AA	Full accounts made up to 30 November 2013	(12 pages)
23 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 25,000	(6 pages)