AUTOPLANET LIMITED

Company number 02701441

Date	Type	Description	View / Download
12 Jun 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Feb 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2011	AA	Accounts for a medium company made up to 31 December 2010	(12 pages)
18 Oct 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders Statement of capital on 2010-10-18 GBP 6,200,000	(5 pages)
18 Oct 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Oct 2010	AD02	Register inspection address has been changed	(1 page)
18 Oct 2010	TM01	Termination of appointment of Darren Payne as a director	(1 page)
15 Oct 2010	TM01	Termination of appointment of Darren Payne as a director	(1 page)
31 Mar 2010	AA	Accounts for a medium company made up to 31 December 2009	(15 pages)
03 Nov 2009	AA	Accounts for a medium company made up to 31 December 2008	(15 pages)
02 Sep 2009	363a	Return made up to 02/08/09; full list of members	(4 pages)
02 Sep 2009	190	Location of debenture register	(1 page)
02 Sep 2009	353	Location of register of members	(1 page)
24 Aug 2009	288c	Director's Change of Particulars / darren payne / 01/07/2009 / HouseName/Number was: , now: wakehurst lodge; Street was: 6 lawfords wharf, now: ledborough gate; Post Town was: london, now: beaconsfield; Region was: , now: buckinghamshire; Post Code was: NW1 0SF, now: HP9 2DQ	(1 page)
10 Jul 2009	288b	Appointment Terminated Director and Secretary peter varney	(1 page)
09 Jul 2009	AUD	Auditor's resignation	(1 page)
09 Jul 2009	287	Registered office changed on 09/07/2009 from 77 mount ephraim tunbridge wells kent TN4 8BS	(1 page)
09 Jul 2009	288b	Appointment Terminated Director tomio katano	(1 page)
09 Jul 2009	288a	Director and secretary appointed john robert hannah	(2 pages)
21 May 2009	288b	Appointment Terminated Director kenji murai	(1 page)
01 Sep 2008	363s	Return made up to 02/08/08; full list of members	(8 pages)
27 Aug 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
24 Apr 2008	88(2)	Ad 18/04/08 gbp si 6199900@1=6199900 gbp ic 100/6200000	(2 pages)
24 Apr 2008	123	Gbp nc 6500000/13000000 15/04/08	(2 pages)
24 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)

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