AUTOMATED DEVELOPMENTS LIMITED

Company number 03062467

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
25 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders Statement of capital on 2010-06-25 GBP 1,000	(5 pages)
25 Jun 2010	CH04	Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009	(2 pages)
02 Mar 2010	CH01	Director's details changed for Francesco Castellazzi on 1 March 2010	(2 pages)
12 Nov 2009	CH01	Director's details changed for Francesco Castellazzi on 1 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Rene Sigrist on 1 October 2009	(2 pages)
04 Nov 2009	TM01	Termination of appointment of Janina Utzinger as a director	(1 page)
04 Nov 2009	AP01	Appointment of Rene Sigrist as a director	(1 page)
28 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
11 Jun 2009	363a	Return made up to 30/05/09; full list of members	(4 pages)
10 Sep 2008	288a	Director appointed mrs janina utzinger	(1 page)
10 Sep 2008	288b	Appointment Terminated Director stephan muller	(1 page)
28 Aug 2008	288c	Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor de burgh house; Street was: atherton house, now: market road; Area was: 13 lower southend road, now: ; Post Code was: SS11 8AB, now: SS12 0BB	(1 page)
16 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
20 Jun 2008	363a	Return made up to 30/05/08; full list of members	(4 pages)
19 Jun 2008	353	Location of register of members	(1 page)
12 Sep 2007	287	Registered office changed on 12/09/07 from: atherton house 13 lower southend road wickford essex SS11 8AB	(1 page)
02 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
19 Jun 2007	363a	Return made up to 30/05/07; full list of members	(5 pages)
09 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(10 pages)
09 Jun 2006	363a	Return made up to 30/05/06; full list of members	(6 pages)
28 Feb 2006	287	Registered office changed on 28/02/06 from: suite 23 park royal house 23 park royal road london NW10 7JH	(1 page)