- Company Overview for AFTERMARKET TECHNOLOGY (U.K.) HOLDINGS LIMITED (03486543)
- Filing history for AFTERMARKET TECHNOLOGY (U.K.) HOLDINGS LIMITED (03486543)
- People for AFTERMARKET TECHNOLOGY (U.K.) HOLDINGS LIMITED (03486543)
- Charges for AFTERMARKET TECHNOLOGY (U.K.) HOLDINGS LIMITED (03486543)
- More for AFTERMARKET TECHNOLOGY (U.K.) HOLDINGS LIMITED (03486543)
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) |
---|---|---|---|
26 Jul 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
12 Apr 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
30 Mar 2011 | DS01 | Application to strike the company off the register | |
05 Jan 2011 | AR01 |
Annual return made up to 29 December 2010 with full list of shareholders
Statement of capital on 2011-01-05
|
|
20 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
13 May 2010 | RESOLUTIONS |
Resolutions
|
|
11 May 2010 | TM02 | Termination of appointment of Adrian Dorr as a secretary | |
11 May 2010 | TM01 | Termination of appointment of Steven Harris as a director | |
11 May 2010 | TM01 | Termination of appointment of Michael Hague-Morgan as a director | |
27 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
11 Mar 2010 | AR01 | Annual return made up to 29 December 2009 with full list of shareholders | |
11 Mar 2010 | CH01 | Director's details changed for Mr Todd Peters on 11 March 2010 | |
11 Mar 2010 | CH01 | Director's details changed for Mr Joseph Martin Salamunovich on 11 March 2010 | |
11 Mar 2010 | CH01 | Director's details changed for Mr Steven Harris on 11 March 2010 | |
11 Mar 2010 | CH01 | Director's details changed for Mr Michael Hague-Morgan on 11 March 2010 | |
11 Mar 2010 | CH03 | Secretary's details changed for Mr Adrian John Dorr on 11 March 2010 | |
30 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
27 Feb 2009 | 288a | Director appointed mr todd peters | |
17 Feb 2009 | 288c | Director's Change of Particulars / joseph salamunovich / 16/02/2009 / HouseName/Number was: , now: 721; Street was: 645 ashbury drive, now: meredith place; Area was: aurora 60504 illinois, now: glen ellyn 60137; Post Town was: usa, now: ; Region was: , now: illinois; Country was: , now: usa | |
16 Feb 2009 | 363a | Return made up to 29/12/08; full list of members | |
16 Feb 2009 | 288b | Appointment Terminated Director thomas pallister | |
16 Feb 2009 | 288b | Appointment Terminated Director donald johnson | |
04 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
29 Sep 2008 | 288b | Appointment Terminated Secretary steven harris | |
29 Sep 2008 | 288a | Secretary appointed mr adrian john dorr |