AUTOBALANCE PLC

Company number 03184933

Date	Type	Description	View / Download
11 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(19 pages)
09 Sep 2015	4.68	Liquidators' statement of receipts and payments to 3 July 2015	(13 pages)
01 Aug 2014	AD01	Registered office address changed from 9 Wimpole Street London W1G 9SR to 9 Wimpole Street London W1G 9SR on 1 August 2014	(2 pages)
31 Jul 2014	4.20	Statement of affairs with form 4.19	(17 pages)
31 Jul 2014	600	Appointment of a voluntary liquidator	(1 page)
31 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-07-04	(2 pages)
22 Jul 2014	AD01	Registered office address changed from Thames House, Portsmouth Road Esher Surrey KT10 9AD to 9 Wimpole Street London W1G 9SR on 22 July 2014	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Magnus Stuart as a director	(1 page)
17 Mar 2014	TM01	Termination of appointment of Lars Carnehammar as a director	(1 page)
07 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Jan 2014	TM01	Termination of appointment of Fredrik Astrom Ohlinger as a director	(1 page)
22 Jan 2014	TM01	Termination of appointment of Monica Sundstrom as a director	(1 page)
22 Jan 2014	TM01	Termination of appointment of Bengt Gunnar Ryden as a director	(1 page)
19 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
09 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders Statement of capital on 2013-05-09 GBP 25,032,089	(52 pages)
19 Mar 2013	SH01	Statement of capital following an allotment of shares on 11 February 2013 GBP 25,032,089	(3 pages)
19 Mar 2013	TM01	Termination of appointment of Per-Olof Edin as a director	(1 page)
10 Dec 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
22 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(48 pages)
16 May 2012	TM02	Termination of appointment of David Venus as a secretary	(1 page)
16 May 2012	AP04	Appointment of David Venus & Company Llp as a secretary	(2 pages)
30 Mar 2012	AP01	Appointment of Mr Fredrik Olof Astrom Ohlinger as a director	(2 pages)
01 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(21 pages)
10 May 2011	AR01	Annual return made up to 12 April 2011 with bulk list of shareholders	(20 pages)

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