Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2024 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 28 October 2024
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28 Oct 2024 |
LIQ01 |
Declaration of solvency
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28 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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28 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-16
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09 Aug 2024 |
PSC05 |
Change of details for Automated Systems Group Limited as a person with significant control on 1 July 2024
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09 Aug 2024 |
AD01 |
Registered office address changed from No.1 London Bridge London SE1 9BG England to 27 Old Gloucester Street London WC1N 3AX on 9 August 2024
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17 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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14 Feb 2024 |
AP01 |
Appointment of Mandy Jane Dunn as a director on 19 January 2024
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12 Feb 2024 |
AP03 |
Appointment of Mandy Jane Dunn as a secretary on 19 January 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Mohammed Ramzan as a director on 19 January 2024
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02 Nov 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 30 November 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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08 Feb 2023 |
AD01 |
Registered office address changed from Tatton Court, Kingsland Grange Woolston Warrington Cheshire WA1 4RR to No.1 London Bridge London SE1 9BG on 8 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Duncan Gavin Forsyth as a director on 3 February 2023
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08 Feb 2023 |
AP01 |
Appointment of Mr Mohammed Ramzan as a director on 3 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Aimee Elizabeth Timmins as a director on 3 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of David Anthony Griffiths as a director on 3 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Mark John Brocklehurst as a director on 3 February 2023
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08 Feb 2023 |
TM02 |
Termination of appointment of Aimee Elizabeth Locke-Timmins as a secretary on 3 February 2023
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08 Feb 2023 |
PSC02 |
Notification of Automated Systems Group Limited as a person with significant control on 3 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of Mark John Brocklehurst as a person with significant control on 3 February 2023
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08 Feb 2023 |
PSC07 |
Cessation of David Anthony Griffiths as a person with significant control on 3 February 2023
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07 Feb 2023 |
MA |
Memorandum and Articles of Association
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07 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2023 |
MR04 |
Satisfaction of charge 1 in full
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