- Company Overview for AUCTIONATRIUM.COM LTD. (04202272)
- Filing history for AUCTIONATRIUM.COM LTD. (04202272)
- People for AUCTIONATRIUM.COM LTD. (04202272)
- Insolvency for AUCTIONATRIUM.COM LTD. (04202272)
- More for AUCTIONATRIUM.COM LTD. (04202272)
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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24 May 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Feb 2014 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
28 Mar 2013 | 4.68 | Liquidators' statement of receipts and payments to 21 February 2013 | |
17 Apr 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
10 Apr 2012 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
03 Apr 2012 | 4.48 | Notice of Constitution of Liquidation Committee | |
01 Mar 2012 | AD01 | Registered office address changed from 101B Kensington Church Street London W8 7LN on 1 March 2012 | |
01 Mar 2012 | 4.20 | Statement of affairs with form 4.19 | |
01 Mar 2012 | 600 | Appointment of a voluntary liquidator | |
01 Mar 2012 | RESOLUTIONS |
Resolutions
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03 Feb 2012 | TM01 | Termination of appointment of Roy Anderson as a director | |
24 Jan 2012 | TM01 | Termination of appointment of Paul Whitfield as a director | |
04 Aug 2011 | TM01 | Termination of appointment of Stephen Giles as a director | |
25 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 31 July 2009
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17 Feb 2011 | AR01 |
Annual return made up to 20 January 2011 with full list of shareholders
Statement of capital on 2011-02-17
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31 Jan 2011 | AA | Accounts for a small company made up to 30 April 2010 | |
17 Jan 2011 | AP01 | Appointment of Stephen Paul Giles as a director | |
19 Nov 2010 | AP01 | Appointment of Colin Donald Monk as a director | |
07 Apr 2010 | AR01 | Annual return made up to 20 January 2010 with full list of shareholders | |
07 Apr 2010 | CH01 | Director's details changed for Roy Anderson on 7 April 2010 | |
07 Apr 2010 | CH01 | Director's details changed for Allison Earl Woessner on 7 April 2010 | |
07 Apr 2010 | CH03 | Secretary's details changed for Colin Donald Monk on 7 April 2010 | |
07 Apr 2010 | CH01 | Director's details changed for Paul Whitfield on 7 April 2010 | |
14 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
20 Aug 2009 | 288a | Secretary appointed colin donald monk |