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AUTO-TXT LIMITED

Company number 06442082

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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)
29 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
17 Oct 2014	4.68	Liquidators' statement of receipts and payments to 1 August 2014	View PDF Liquidators' statement of receipts and payments to 1 August 2014 - link opens in a new window - 10 pages (10 pages)
03 Oct 2013	4.68	Liquidators' statement of receipts and payments to 1 August 2013	View PDF Liquidators' statement of receipts and payments to 1 August 2013 - link opens in a new window - 11 pages (11 pages)
01 Oct 2012	4.68	Liquidators' statement of receipts and payments to 1 August 2012	View PDF Liquidators' statement of receipts and payments to 1 August 2012 - link opens in a new window - 14 pages (14 pages)
09 Aug 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
09 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Jul 2011	AD01	Registered office address changed from 5Th Floor Liscartan House 127-131 Sloane Street London SW1X 9AS on 25 July 2011	View PDF Registered office address changed from 5Th Floor Liscartan House 127-131 Sloane Street London SW1X 9AS on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
16 May 2011	TM01	Termination of appointment of Rolf Bruess as a director	View PDF Termination of appointment of Rolf Bruess as a director - link opens in a new window - 2 pages (2 pages)
16 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
16 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of company director 11/05/2011	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Removal of company director 11/05/2011 - link opens in a new window - 1 page (1 page)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
04 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
02 Mar 2011	SH01	Statement of capital following an allotment of shares on 28 February 2011 GBP 13,528,730.0000	View PDF Statement of capital following an allotment of shares on 28 February 2011 GBP 13,528,730.0000 - link opens in a new window - 5 pages (5 pages)
15 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	View PDF Annual return made up to 30 November 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
01 Dec 2010	SH01	Statement of capital following an allotment of shares on 18 November 2010 GBP 12,328,730.0000	View PDF Statement of capital following an allotment of shares on 18 November 2010 GBP 12,328,730.0000 - link opens in a new window - 4 pages (4 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 18 pages (18 pages)
08 Sep 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 10,003,730	View PDF Statement of capital following an allotment of shares on 27 April 2010 GBP 10,003,730 - link opens in a new window - 3 pages (3 pages)
07 Sep 2010	SH01	Statement of capital following an allotment of shares on 7 September 2010 GBP 10,003,730	View PDF Statement of capital following an allotment of shares on 7 September 2010 GBP 10,003,730 - link opens in a new window - 3 pages (3 pages)
30 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
05 Jul 2010	CH01	Director's details changed for Mr Martin Gordon Robert Stapleton on 1 July 2010	View PDF Director's details changed for Mr Martin Gordon Robert Stapleton on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Christopher John Latimer Haynes on 1 July 2010	View PDF Director's details changed for Mr Christopher John Latimer Haynes on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Mr Jonathan Patrick Moynihan on 1 July 2010	View PDF Director's details changed for Mr Jonathan Patrick Moynihan on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Jul 2010	CH01	Director's details changed for Guenter Hauptmann on 1 July 2010	View PDF Director's details changed for Guenter Hauptmann on 1 July 2010 - link opens in a new window - 2 pages (2 pages)

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