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AUTOLECK (UK) LIMITED

Company number 04854193

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2016 DS01 Application to strike the company off the register
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 TM02 Termination of appointment of Sheila Mary Mitchell as a secretary on 31 July 2014
29 Aug 2014 TM01 Termination of appointment of Sheila Mary Mitchell as a director on 31 July 2014
19 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
19 Aug 2014 CH01 Director's details changed for Stephen Patrick Ford on 1 August 2011
19 Aug 2014 CH03 Secretary's details changed for Sheila Mary Mitchell on 1 August 2011
01 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-01
  • GBP 100
09 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Feb 2013 AP01 Appointment of Mrs Sheila Mary Mitchell as a director
11 Jan 2013 AAMD Amended accounts made up to 31 December 2011
26 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
09 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Oct 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Stephen Patrick Ford on 1 August 2010
17 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Oct 2009 AR01 Annual return made up to 1 August 2009 with full list of shareholders
03 Sep 2009 288a Secretary appointed sheila mary mitchell
03 Sep 2009 288a Director appointed stephen patrick ford