- Company Overview for AUTOTAG (2001) LIMITED (04127418)
- Filing history for AUTOTAG (2001) LIMITED (04127418)
- People for AUTOTAG (2001) LIMITED (04127418)
- Charges for AUTOTAG (2001) LIMITED (04127418)
- More for AUTOTAG (2001) LIMITED (04127418)
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 |