- Company Overview for AUTOTRAK (UK) LIMITED (03667200)
- Filing history for AUTOTRAK (UK) LIMITED (03667200)
- People for AUTOTRAK (UK) LIMITED (03667200)
- Charges for AUTOTRAK (UK) LIMITED (03667200)
- More for AUTOTRAK (UK) LIMITED (03667200)
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) |
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12 Jan 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Oct 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 Oct 2015 | DS01 | Application to strike the company off the register | |
15 Jan 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
09 Jan 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
28 Nov 2014 | AR01 |
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
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25 Sep 2014 | AA01 | Current accounting period shortened from 31 March 2015 to 31 October 2014 | |
24 Apr 2014 | TM01 | Termination of appointment of Peter Swain as a director | |
21 Feb 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
15 Jan 2014 | AP01 | Appointment of Mr Barry Abraham Stiefel as a director | |
14 Jan 2014 | AP01 | Appointment of Mr Peter John Swain as a director | |
14 Jan 2014 | AP01 | Appointment of Mr Robin Charles Fisher as a director | |
14 Jan 2014 | TM01 | Termination of appointment of James King as a director | |
04 Jan 2014 | RESOLUTIONS |
Resolutions
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18 Dec 2013 | AR01 |
Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
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09 Jan 2013 | AP03 | Appointment of Mrs Gaynor Amanda Kehoe as a secretary | |
09 Jan 2013 | TM02 | Termination of appointment of James King as a secretary | |
03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
23 Nov 2012 | AR01 | Annual return made up to 13 November 2012 with full list of shareholders | |
24 Jan 2012 | AR01 | Annual return made up to 13 November 2011 with full list of shareholders | |
04 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
19 Nov 2010 | AR01 | Annual return made up to 13 November 2010 with full list of shareholders | |
19 Oct 2010 | CH01 | Director's details changed for Mr James Patrick King on 1 September 2010 | |
19 Oct 2010 | CH01 | Director's details changed for Mr Anthony Douglas King on 1 September 2010 | |
19 Oct 2010 | CH03 | Secretary's details changed for Mr James Patrick King on 1 September 2010 |