AUTEX FINANCIAL SYSTEMS LIMITED

Company number 00674999

Date	Type	Description	View / Download
05 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Sep 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Sep 2015	DS01	Application to strike the company off the register	(3 pages)
07 Aug 2015	AP01	Appointment of Ms Susan Louise Jenner as a director on 31 July 2015	(2 pages)
21 Jul 2015	SH20	Statement by Directors	(1 page)
21 Jul 2015	SH19	Statement of capital on 21 July 2015 GBP 1.00	(4 pages)
21 Jul 2015	CAP-SS	Solvency Statement dated 21/07/15	(1 page)
21 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Jun 2015	CH01	Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015	(2 pages)
02 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	(4 pages)
14 Mar 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
07 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 100	(4 pages)
30 Jul 2013	TM01	Termination of appointment of Daragh Fagan as a director	(1 page)
30 Jul 2013	AP01	Appointment of Helen Elizabeth Campbell as a director	(2 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
08 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
23 Apr 2012	AP01	Appointment of Mr David Martin Mitchley as a director	(2 pages)
23 Apr 2012	TM01	Termination of appointment of Richard Tarling as a director	(1 page)
21 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
07 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
30 Sep 2011	CH01	Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011	(2 pages)
11 Sep 2011	AP03	Appointment of Miss Carla O'hanlon as a secretary	(1 page)
11 Sep 2011	TM02	Termination of appointment of Elizabeth Maclean as a secretary	(1 page)
12 May 2011	AP01	Appointment of Mr Richard Tarling as a director	(2 pages)