AUTOBALANCE (UK)

Company number 03186363

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Sep 2010	DS01	Application to strike the company off the register	(4 pages)
04 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Payment of dividend 02/07/2010 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Res for a re-registration for an UNLIMITED company 28/06/2010	(1 page)
30 Jun 2010	MAR	Re-registration of Memorandum and Articles	(11 pages)
30 Jun 2010	FOA-RR	Re-registration assent	(1 page)
30 Jun 2010	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
30 Jun 2010	RR05	Re-registration from a private limited company to a private unlimited company	(3 pages)
22 Apr 2010	AR01	Annual return made up to 16 April 2010 with full list of shareholders Statement of capital on 2010-04-22 GBP 2 EUR 463,031.58371	(15 pages)
26 Mar 2010	AA	Accounts for a dormant company made up to 30 June 2009	(3 pages)
05 Nov 2009	CH01	Director's details changed for Roger (Lars) Carnehammar on 1 October 2009	(2 pages)
04 Nov 2009	CH03	Secretary's details changed for David Anthony Venus on 1 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Lars Bertil Carnehammar on 1 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Lars Bertil Carnehammar on 1 October 2009	(2 pages)
10 Sep 2009	288c	Director's Change of Particulars / lars carnehammar / 08/09/2009 / HouseName/Number was: suisse majestic, now: sonnenbergstrasse 126; Street was: avenue des alpes 45, now: ; Post Town was: montreux, now: zurich; Post Code was: ch-1820, now: ch-8032	(1 page)
10 Sep 2009	288c	Director's Change of Particulars / roger carnehammar / 08/09/2009 / HouseName/Number was: , now: kaptensbacken 5 b; Street was: kalmgatan 46, 3TR, now: ; Post Town was: SE-12145 johannesov, now: saltsjobaden; Post Code was: , now: SE-133 34	(1 page)
05 May 2009	AA	Full accounts made up to 30 June 2008	(10 pages)
16 Apr 2009	363a	Return made up to 16/04/09; full list of members	(4 pages)
29 May 2008	363a	Return made up to 16/04/08; full list of members	(4 pages)
25 Mar 2008	288c	Director's Change of Particulars / lars carnehammar / 19/03/2008 / Nationality was: swedish, now: british; HouseName/Number was: , now: suisse majestic; Street was: kalmgatan 42, now: avenue des alpes 45; Area was: 3TR SE-12145, now: ; Post Town was: johanneshov, now: montreux; Post Code was: , now: ch-1820; Country was: sweden, now: switzerland	(1 page)
31 Jan 2008	AAMD	Amended full accounts made up to 30 June 2006	(12 pages)
31 Jan 2008	AA	Full accounts made up to 30 June 2007	(10 pages)
02 Oct 2007	287	Registered office changed on 02/10/07 from: 42-46 high street esher surrey KT10 9QY	(1 page)
16 Apr 2007	363a	Return made up to 16/04/07; full list of members	(2 pages)