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AUTODIAGNOS LIMITED

Company number 03062855

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2012 DS01 Application to strike the company off the register
14 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
Statement of capital on 2011-05-20
  • GBP 674,445
15 Sep 2010 AA Full accounts made up to 31 March 2010
03 Jun 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
06 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 5
31 Oct 2009 AA Full accounts made up to 31 March 2009
16 Jun 2009 363a Return made up to 20/05/09; full list of members
16 Jun 2009 353 Location of register of members
03 Feb 2009 AA Full accounts made up to 31 March 2008
06 Oct 2008 288c Director and Secretary's Change of Particulars / jeremy coward / 12/09/2008 / HouseName/Number was: , now: 22; Street was: 52 sutherland crescent, now: lanhill view; Post Code was: SN14 6RS, now: SN14 6XS
27 May 2008 363a Return made up to 20/05/08; full list of members
29 Nov 2007 225 Accounting reference date extended from 30/09/07 to 31/03/08
20 Nov 2007 288b Director resigned
20 Jun 2007 363a Return made up to 20/05/07; full list of members
20 Jun 2007 353 Location of register of members
10 Feb 2007 288a New secretary appointed
10 Feb 2007 288b Director resigned
23 Jan 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Jan 2007 AA Accounts for a small company made up to 30 September 2006
22 Jan 2007 AA Accounts for a small company made up to 30 September 2005
19 Jan 2007 403a Declaration of satisfaction of mortgage/charge
19 Jan 2007 403a Declaration of satisfaction of mortgage/charge