AUTOMIC SOFTWARE (UK) LTD

Company number 04298860

Date	Type	Description	View / Download
03 Jul 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Apr 2018	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2018	SH19	Statement of capital on 29 March 2018 GBP 1	(3 pages)
29 Mar 2018	SH20	Statement by Directors	(4 pages)
29 Mar 2018	CAP-SS	Solvency Statement dated 28/03/18	(1 page)
29 Mar 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
20 Nov 2017	AP01	Appointment of Mr Narinder Singh Phull as a director on 30 September 2017	(2 pages)
20 Nov 2017	AP01	Appointment of Mr Alexander Gordon Gunn as a director on 30 September 2017	(2 pages)
20 Nov 2017	TM02	Termination of appointment of Amersham Corporate Services Limited as a secretary on 30 September 2017	(1 page)
20 Nov 2017	TM01	Termination of appointment of Andreas Seidi as a director on 30 September 2017	(1 page)
20 Nov 2017	AD01	Registered office address changed from Bridge House Borough High Street London SE1 9QR to Ditton Park Riding Court Road Datchet Slough SL3 9LL on 20 November 2017	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
21 Aug 2017	AA	Accounts for a dormant company made up to 31 March 2017	(8 pages)
15 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(14 pages)
22 Nov 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
22 Feb 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(14 pages)
22 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
04 Feb 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(274 pages)
04 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
13 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2016	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 30,000	(4 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2015	TM01	Termination of appointment of Craig Beddis as a director on 3 October 2014	(2 pages)
04 Dec 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 30,000	(4 pages)