- Company Overview for AUTOSEC LIMITED (02699648)
- Filing history for AUTOSEC LIMITED (02699648)
- People for AUTOSEC LIMITED (02699648)
- More for AUTOSEC LIMITED (02699648)
| 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) |
|---|---|---|---|
| 08 Oct 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 23 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 11 Jul 2019 | DS01 | Application to strike the company off the register | |
| 01 Apr 2019 | CS01 | Confirmation statement made on 23 March 2019 with no updates | |
| 15 Jan 2019 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 23 May 2018 | CS01 | Confirmation statement made on 23 March 2018 with no updates | |
| 23 May 2018 | TM02 | Termination of appointment of Nicholas James Kefford Gear as a secretary on 23 May 2018 | |
| 23 May 2018 | AD01 | Registered office address changed from 1 Flint Cottage Solesbridge Lane Sarratt Rickmansworth Hertfordshire WD3 6AB England to Charters Barn Churdon Bridestowe Okehampton Devon EX20 4QH on 23 May 2018 | |
| 23 May 2018 | TM01 | Termination of appointment of Paul Anthony Pini as a director on 1 January 2017 | |
| 23 May 2018 | CH04 | Secretary's details changed for Brian Stones & Partners on 22 May 2018 | |
| 28 Dec 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 26 Apr 2017 | CS01 | Confirmation statement made on 23 March 2017 with updates | |
| 28 Dec 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
| 26 May 2016 | AD01 | Registered office address changed from 177 Victoria Road New Barnet Herts EN4 9PA to 1 Flint Cottage Solesbridge Lane Sarratt Rickmansworth Hertfordshire WD3 6AB on 26 May 2016 | |
| 23 May 2016 | AR01 |
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
|
|
| 31 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 31 Mar 2015 | AR01 |
Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
|
|
| 22 Dec 2014 | CH01 | Director's details changed for Mr Paul Anthony Pini on 22 December 2014 | |
| 22 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Jul 2014 | AP01 | Appointment of Mr Paul Anthony Pini as a director on 1 January 2014 | |
| 29 Apr 2014 | AR01 |
Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
|
|
| 24 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 26 Apr 2013 | AR01 | Annual return made up to 23 March 2013 with full list of shareholders | |
| 14 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Apr 2012 | AR01 | Annual return made up to 23 March 2012 with full list of shareholders |