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AUTO-TXT E-CAR LIMITED

Company number 06453703

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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)
27 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2011 DS01 Application to strike the company off the register
15 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
Statement of capital on 2010-12-15
  • GBP 1
14 Dec 2010 CH01 Director's details changed for Mr Christopher John Latimer Haynes on 14 December 2010
14 Dec 2010 CH03 Secretary's details changed for Mr Christopher John Latimer Haynes on 14 December 2010
14 Dec 2010 CH01 Director's details changed for Mr Jonathan Patrick Moynihan on 14 December 2010
14 Dec 2010 CH01 Director's details changed for Mr Martin Gordon Robert Stapleton on 14 December 2010
14 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
11 Mar 2010 CH01 Director's details changed for Mr Kully Janjuah on 11 March 2010
17 Feb 2010 AD01 Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR on 17 February 2010
07 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
11 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jun 2009 288c Director And Secretary's Change Of Particulars Christopher John Latimer Haynes Logged Form
18 May 2009 288c Director and Secretary's Change of Particulars / christopher haynes / 17/04/2009 / HouseName/Number was: , now: oakley house; Street was: lilac tree cottage, now: church lane; Area was: 12 the moors, now: ; Post Town was: pangbourne, now: ashampstead; Post Code was: RG8 7LP, now: RG8 8SH
05 Jan 2009 363a Return made up to 14/12/08; full list of members
27 Jun 2008 288a Secretary appointed mr christopher john haynes
27 Jun 2008 288b Appointment Terminated Secretary ruth yeoman
14 Jan 2008 288a New director appointed
08 Jan 2008 288a New director appointed
08 Jan 2008 288a New secretary appointed
02 Jan 2008 288a New director appointed
02 Jan 2008 288a New director appointed
02 Jan 2008 287 Registered office changed on 02/01/08 from: 123 buckingham palace road london SW1W 9SR
29 Dec 2007 287 Registered office changed on 29/12/07 from: unit 33 bilton industrial estate humber avenue coventry west midlands CV3 1JL