- Company Overview for AUTOBINTELLIGENT LIMITED (04592526)
- Filing history for AUTOBINTELLIGENT LIMITED (04592526)
- People for AUTOBINTELLIGENT LIMITED (04592526)
- More for AUTOBINTELLIGENT LIMITED (04592526)
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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23 Jun 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Mar 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Feb 2015 | DS01 | Application to strike the company off the register | |
16 Dec 2014 | AR01 |
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
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16 Dec 2014 | AD03 | Register(s) moved to registered inspection location Stretton Green Distribution Park Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ | |
16 Dec 2014 | AD02 | Register inspection address has been changed to Stretton Green Distribution Park Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ | |
24 Sep 2014 | SH20 | Statement by Directors | |
24 Sep 2014 | SH19 |
Statement of capital on 24 September 2014
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24 Sep 2014 | CAP-SS | Solvency Statement dated 12/09/14 | |
24 Sep 2014 | RESOLUTIONS |
Resolutions
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21 Jul 2014 | AA01 | Current accounting period shortened from 28 February 2015 to 30 November 2014 | |
03 Dec 2013 | AA | Accounts for a dormant company made up to 28 February 2013 | |
29 Nov 2013 | AR01 |
Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
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25 Nov 2013 | TM01 | Termination of appointment of David Harris as a director | |
10 Jun 2013 | AP01 | Appointment of Mr David Francis Harris as a director | |
10 Jun 2013 | AP01 | Appointment of Mr William Stobart as a director | |
03 Jun 2013 | TM01 | Termination of appointment of John Light as a director | |
03 Jun 2013 | TM01 | Termination of appointment of Avril Palmer-Baunack as a director | |
24 Jan 2013 | AA01 | Current accounting period extended from 31 December 2012 to 28 February 2013 | |
18 Dec 2012 | AR01 | Annual return made up to 18 November 2012 with full list of shareholders | |
29 Nov 2012 | AP01 | Appointment of Mr Timothy Giles Lampert as a director | |
20 Nov 2012 | TM01 | Termination of appointment of Andrew Somerville as a director | |
27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
22 Nov 2011 | AR01 | Annual return made up to 18 November 2011 with full list of shareholders | |
27 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |