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AUTOMOTIVE LASER TECHNOLOGIES LIMITED

Company number 03544292

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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)
16 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
16 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
09 Mar 2018 AD01 Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London London EC4A 3TR on 9 March 2018
07 Mar 2018 LIQ01 Declaration of solvency
07 Mar 2018 600 Appointment of a voluntary liquidator
07 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-22
06 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
04 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
29 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
17 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Jun 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
08 Oct 2014 TM02 Termination of appointment of Theresa Valerie Robinson as a secretary on 8 October 2014
28 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
30 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 2
19 Jul 2013 AA Accounts for a dormant company made up to 31 March 2013
03 May 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
03 May 2013 CH02 Director's details changed for British Steel Directors (Nominees) Limited on 3 May 2013
12 Feb 2013 CH03 Secretary's details changed for Mrs Theresa Valerie Robinson on 12 February 2013
17 Dec 2012 AP01 Appointment of Ms Sharone Vanessa Gidwani as a director
14 Dec 2012 TM01 Termination of appointment of Allison Scandrett as a director
30 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
01 May 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
24 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders