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AUTOPROMOTIONS INSURANCE SERVICES LIMITED

Company number 01404785

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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)
06 Jun 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jan 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
22 May 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
Statement of capital on 2012-11-26
  • GBP 11,000
26 Nov 2012 CH01 Director's details changed for Mrs Beryl Joan Spencer Baker on 23 November 2012
26 Nov 2012 CH03 Secretary's details changed for Mrs Beryl Joan Spencer Baker on 23 November 2012
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
12 Jan 2012 AR01 Annual return made up to 24 November 2011 with full list of shareholders
08 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2011 AA Total exemption small company accounts made up to 31 May 2010
24 Nov 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
30 Nov 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
27 Sep 2009 AA Total exemption small company accounts made up to 31 May 2009
07 May 2009 88(2) Ad 17/04/09\gbp si 10000@1=10000\gbp ic 1000/11000\
07 May 2009 123 Nc inc already adjusted 17/04/09
07 May 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
08 Dec 2008 363a Return made up to 24/11/08; full list of members
24 Oct 2008 AA Total exemption small company accounts made up to 31 May 2008
10 Dec 2007 363a Return made up to 24/11/07; full list of members