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AUTOMOTIVE STRATEGY LTD.

Company number 03554765

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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)
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Aug 2014 AP01 Appointment of Mr Adam Collinson as a director on 13 August 2014
29 Apr 2014 AR01 Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 400,000
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
30 Apr 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 23 April 2012 with full list of shareholders
17 May 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a dormant company made up to 31 December 2010
28 Sep 2010 TM02 Termination of appointment of Mark Carpenter as a secretary
28 Sep 2010 TM01 Termination of appointment of Mark Carpenter as a director
21 Jun 2010 CH01 Director's details changed for Mark Gwilym Carpenter on 15 June 2010
21 Jun 2010 CH03 Secretary's details changed for Mark Gwilym Carpenter on 15 June 2010
17 Jun 2010 CH01 Director's details changed for Gerard Edward Nieuwenhuys on 15 June 2010
07 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
18 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
08 May 2009 363a Return made up to 23/04/09; full list of members
07 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Apr 2008 363a Return made up to 23/04/08; full list of members
29 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
24 May 2007 363s Return made up to 23/04/07; full list of members
23 Feb 2007 363s Return made up to 23/04/06; full list of members
29 Dec 2006 287 Registered office changed on 29/12/06 from: woodcote house harcourt way meridian business park leicester LE19 1WE
05 Dec 2006 AA Accounts for a dormant company made up to 31 January 2006