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AUTOTRAK (UK) LIMITED

Company number 03667200

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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)
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
  • GBP 2
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 2
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