AUTOLINK LIMITED

Company number 03018901

Date	Type	Description	View / Download
20 Jan 2015	TM02	Termination of appointment of David Francis Harris as a secretary on 31 December 2014	(1 page)
20 Jan 2015	AD01	Registered office address changed from Autolink Limited Boundary Way Lufton Trading Estate, Lufton Yeovil Somerset BA22 8HZ to Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ on 20 January 2015	(1 page)
05 Dec 2014	AA	Accounts for a dormant company made up to 28 February 2014	(8 pages)
23 Sep 2014	SH19	Statement of capital on 23 September 2014 GBP 1	(4 pages)
23 Sep 2014	SH20	Statement by Directors	(1 page)
23 Sep 2014	CAP-SS	Solvency Statement dated 12/09/14	(1 page)
23 Sep 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Jul 2014	AA01	Current accounting period shortened from 28 February 2015 to 30 November 2014	(1 page)
04 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 500,000	(5 pages)
25 Jan 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Dec 2013	AA	Accounts for a dormant company made up to 28 February 2013	(7 pages)
25 Nov 2013	TM01	Termination of appointment of David Harris as a director	(1 page)
07 Jun 2013	AP01	Appointment of Mr David Francis Harris as a director	(2 pages)
06 Jun 2013	AP01	Appointment of Mr William Stobart as a director	(2 pages)
03 Jun 2013	TM01	Termination of appointment of Avril Palmer-Baunack as a director	(1 page)
03 Jun 2013	TM01	Termination of appointment of John Light as a director	(1 page)
07 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	(6 pages)
24 Jan 2013	AA01	Current accounting period extended from 31 December 2012 to 28 February 2013	(1 page)
29 Nov 2012	AP01	Appointment of Mr Timothy Giles Lampert as a director	(2 pages)
20 Nov 2012	TM01	Termination of appointment of Andrew Somerville as a director	(1 page)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
05 Mar 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(6 pages)
27 Sep 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
16 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	(6 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)