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AUTOVALET SYSTEMS INTERNATIONAL LIMITED

Company number 00593166

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
11 Feb 2015	4.68	Liquidators' statement of receipts and payments to 2 December 2014	View PDF Liquidators' statement of receipts and payments to 2 December 2014 - link opens in a new window - 12 pages (12 pages)
18 Dec 2013	4.68	Liquidators' statement of receipts and payments to 2 December 2013	View PDF Liquidators' statement of receipts and payments to 2 December 2013 - link opens in a new window - 11 pages (11 pages)
08 Mar 2013	4.68	Liquidators' statement of receipts and payments to 2 December 2012	View PDF Liquidators' statement of receipts and payments to 2 December 2012 - link opens in a new window - 11 pages (11 pages)
21 Feb 2013	AD01	Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England on 21 February 2013	View PDF Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY England on 21 February 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2012	4.68	Liquidators' statement of receipts and payments to 2 December 2011	View PDF Liquidators' statement of receipts and payments to 2 December 2011 - link opens in a new window - 12 pages (12 pages)
06 Jan 2011	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
15 Dec 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
15 Dec 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
15 Dec 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Jul 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jul 2010	AA	Total exemption full accounts made up to 30 June 2009	View PDF Total exemption full accounts made up to 30 June 2009 - link opens in a new window - 17 pages (17 pages)
29 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Feb 2010	AD01	Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 26 February 2010	View PDF Registered office address changed from Winterton House Nixey Close Slough Berkshire SL1 1ND on 26 February 2010 - link opens in a new window - 1 page (1 page)
18 Feb 2010	AR01	Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2010-02-18 GBP 26,787	View PDF Annual return made up to 30 November 2009 with full list of shareholders Statement of capital on 2010-02-18 GBP 26,787 - link opens in a new window - 11 pages (11 pages)
07 Sep 2009	AA	Total exemption full accounts made up to 30 June 2008	View PDF Total exemption full accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
03 Feb 2009	363a	Return made up to 30/11/08; full list of members	View PDF Return made up to 30/11/08; full list of members - link opens in a new window - 10 pages (10 pages)
07 Jan 2009	288a	Director appointed john andrew varley	View PDF Director appointed john andrew varley - link opens in a new window - 1 page (1 page)
29 Apr 2008	287	Registered office changed on 29/04/2008 from suite 760 momentum henley road medmenham marlow buckinghamshire SL7 2ER	View PDF Registered office changed on 29/04/2008 from suite 760 momentum henley road medmenham marlow buckinghamshire SL7 2ER - link opens in a new window - 1 page (1 page)
24 Apr 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
17 Mar 2008	AA	Total exemption full accounts made up to 30 June 2007	View PDF Total exemption full accounts made up to 30 June 2007 - link opens in a new window - 13 pages (13 pages)
14 Jan 2008	363a	Return made up to 30/11/07; full list of members	View PDF Return made up to 30/11/07; full list of members - link opens in a new window - 7 pages (7 pages)
21 Oct 2007	AA	Total exemption full accounts made up to 30 June 2006	View PDF Total exemption full accounts made up to 30 June 2006 - link opens in a new window - 13 pages (13 pages)
18 Jan 2007	AA	Total exemption full accounts made up to 30 June 2005	View PDF Total exemption full accounts made up to 30 June 2005 - link opens in a new window - 14 pages (14 pages)

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