AUTOCLIMATE LIMITED

Company number 03866594

Date	Type	Description	View / Download
01 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Aug 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Feb 2015	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Jan 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2014	SH20	Statement by Directors	(1 page)
23 Dec 2014	SH19	Statement of capital on 23 December 2014 GBP 1	(4 pages)
23 Dec 2014	CAP-SS	Solvency Statement dated 11/12/14	(1 page)
23 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c 11/12/2014	(2 pages)
25 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 360,000	(6 pages)
04 Jun 2014	AP01	Appointment of Mr Martin Gray as a director	(2 pages)
03 Jun 2014	TM01	Termination of appointment of Sukhpal Ahluwalia as a director	(1 page)
25 Mar 2014	TM01	Termination of appointment of Russell Wellings as a director	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
16 Dec 2013	TM01	Termination of appointment of David Farr as a director	(1 page)
27 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(8 pages)
15 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
05 Feb 2013	AP01	Appointment of Mr John Quinn as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Robert Wagman as a director	(2 pages)
05 Feb 2013	AP01	Appointment of Mr Joseph Holsten as a director	(2 pages)
05 Feb 2013	AD01	Registered office address changed from Unit 37 Atcham Business Park Atcham Shropshire SY4 4UG on 5 February 2013	(1 page)
05 Feb 2013	AP01	Appointment of Mr Sukhpal Singh Ahluwalia as a director	(2 pages)
05 Feb 2013	TM02	Termination of appointment of Sally Wellings as a secretary	(1 page)
05 Feb 2013	TM02	Termination of appointment of Russell Wellings as a secretary	(1 page)
05 Feb 2013	AP04	Appointment of Speafi Secretarial Limited as a secretary	(2 pages)