AUTOMASTER UK LTD

Company number 01601897

Date	Type	Description	View / Download
27 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
23 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 751,100	(5 pages)
17 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
14 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 of ca 2006 13/07/2015	(42 pages)
20 Jul 2015	AP01	Appointment of Mr Lee James Brunz as a director on 14 July 2015	(2 pages)
17 Jul 2015	TM01	Termination of appointment of Kenneth Gladish as a director on 30 June 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 751,100	(5 pages)
02 Jun 2015	AD02	Register inspection address has been changed from 55 Colmore Row Birmingham West Midlands B3 2AS to 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
01 Jun 2015	AD03	Register(s) moved to registered inspection location 55 Colmore Row Birmingham West Midlands B3 2AS	(1 page)
30 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	(6 pages)
30 Jun 2014	AP01	Appointment of Mr Andrew James Edward Thomson as a director	(2 pages)
23 May 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 751,100	(5 pages)
24 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(6 pages)
20 Mar 2014	TM01	Termination of appointment of Alan Cullens as a director	(1 page)
28 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interests 29/07/2013	(2 pages)
29 May 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(5 pages)
10 Apr 2013	AP01	Appointment of Mr Alan Russell Cullens as a director	(2 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
19 Dec 2012	TM01	Termination of appointment of Adrian Beach as a director	(2 pages)
25 May 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(6 pages)
03 Apr 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
07 Oct 2011	TM01	Termination of appointment of Ties Overeinder as a director	(2 pages)
07 Oct 2011	AP01	Appointment of Adrian James Beach as a director	(3 pages)