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AFTERMARKET TECHNOLOGY (U.K.) HOLDINGS LIMITED

Company number 03486543

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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)
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
  • GBP 1,000
20 Aug 2010 AA Full accounts made up to 31 December 2009
13 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 190 sale of entire issued capital of automotive developments LIMITED for £500,000 05/05/2010
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