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AUTOBINTELLIGENT LIMITED

Company number 04592526

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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)
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
  • GBP 2
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
  • GBP 2
24 Sep 2014 CAP-SS Solvency Statement dated 12/09/14
24 Sep 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 10,000
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