AUTOMASTER LTD

Company number 04548401

Date	Type	Description	View / Download
04 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
09 Jan 2010	TM02	Termination of appointment of Adp Secretaries Limited as a secretary	(2 pages)
19 Nov 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
19 Nov 2009	AD02	Register inspection address has been changed	(2 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Transitional provisions and savings RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Oct 2009	SH01	Statement of capital following an allotment of shares on 6 October 2009 GBP 1,460,140.00	(4 pages)
08 Jun 2009	363a	Return made up to 22/05/09; full list of members	(4 pages)
27 Feb 2009	AAMD	Amended full accounts made up to 31 March 2008	(13 pages)
25 Feb 2009	353	Location of register of members	(1 page)
25 Feb 2009	363a	Return made up to 23/05/08; full list of members	(5 pages)
11 Feb 2009	225	Accounting reference date extended from 31/03/2009 to 30/06/2009 Alignment with Parent or Subsidiary	(1 page)
30 Jan 2009	288a	Director appointed kenneth james gladish	(3 pages)
26 Jan 2009	288b	Appointment Terminate, Director And Secretary Barry David Monahan Logged Form	(1 page)
23 Jan 2009	288b	Appointment Terminated Director antti vuolteenaho	(1 page)
23 Jan 2009	288b	Appointment Terminated Director jan henriques	(1 page)
23 Jan 2009	288b	Appointment Terminated Director matthew mckenna	(1 page)
23 Jan 2009	288b	Appointment Terminated Director hannu makimattila	(1 page)
23 Jan 2009	288b	Appointment Terminated Director william hill	(1 page)
23 Jan 2009	288a	Director appointed peter andrew granson	(3 pages)
23 Jan 2009	288a	Director appointed ties armand overeinder	(2 pages)
23 Jan 2009	288a	Secretary appointed adp secretaries LIMITED	(2 pages)
23 Jan 2009	287	Registered office changed on 23/01/2009 from centaur house, ancells road fleet hampshire GU51 2UJ	(1 page)
21 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)