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AUTOTAG (2001) LIMITED

Company number 04127418

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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)
11 Jul 2006 288b Secretary resigned;director resigned
11 Jul 2006 288b Director resigned
11 Jul 2006 288b Director resigned
11 Jul 2006 288a New director appointed
07 Jun 2006 288a New secretary appointed;new director appointed
08 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
04 May 2005 363a Return made up to 13/12/04; full list of members
25 Oct 2004 AA Total exemption small company accounts made up to 31 January 2004
05 Feb 2004 363a Return made up to 13/12/03; full list of members
18 Sep 2003 AA Total exemption small company accounts made up to 31 January 2003
15 Jan 2003 363a Return made up to 13/12/02; full list of members
14 Oct 2002 AA Accounts for a small company made up to 31 January 2002
03 Oct 2002 288b Director resigned
20 Aug 2002 DISS40 Compulsory strike-off action has been discontinued
14 Aug 2002 363a Return made up to 13/12/01; full list of members
11 Jun 2002 GAZ1 First Gazette notice for compulsory strike-off
18 Oct 2001 88(3) Particulars of contract relating to shares
18 Oct 2001 88(2)R Ad 02/02/01--------- £ si 499@1=499 £ ic 1/500
11 Sep 2001 225 Accounting reference date extended from 31/12/01 to 31/01/02
20 Jul 2001 CERTNM Company name changed autotag (holdings) LIMITED\certificate issued on 20/07/01
19 Jul 2001 288b Director resigned
06 Jul 2001 288a New director appointed
06 Jul 2001 287 Registered office changed on 06/07/01 from: autotag house 6-8 steele road london NW10 7AR
07 Mar 2001 288a New director appointed
07 Mar 2001 288a New director appointed