AUTOMIX II LIMITED

Company number 06466079

Date	Type	Description	View / Download
24 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Jan 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Apr 2011	CH03	Secretary's details changed for Mr. Marinus Franciscus Mertens on 11 April 2011	(2 pages)
13 Apr 2011	CH01	Director's details changed for Mr. Marinus Franciscus Mertens on 11 April 2011	(2 pages)
13 Apr 2011	AP01	Appointment of Mr. Marinus Franciscus Mertens as a director	(2 pages)
13 Apr 2011	AP03	Appointment of Mr. Marinus Franciscus Mertens as a secretary	(2 pages)
13 Apr 2011	TM01	Termination of appointment of Harvell Limited as a director	(1 page)
13 Apr 2011	TM01	Termination of appointment of Hendrika Morren as a director	(1 page)
13 Apr 2011	TM02	Termination of appointment of Hendrika Morren as a secretary	(1 page)
19 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders Statement of capital on 2011-01-19 GBP 1,000	(5 pages)
24 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
13 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(5 pages)
13 Jan 2010	AD01	Registered office address changed from Maple House, Ext. 007 High Street Potters Bar Herfordshire EN6 5BS on 13 January 2010	(1 page)
13 Jan 2010	CH02	Director's details changed for Harvell Limited on 13 January 2010	(2 pages)
13 Oct 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
14 Jan 2009	363a	Return made up to 07/01/09; full list of members	(3 pages)
29 Oct 2008	288a	Director appointed mrs. Hendrika morren	(1 page)
09 Jan 2008	225	Accounting reference date shortened from 31/01/09 to 31/12/08	(1 page)
07 Jan 2008	NEWINC	Incorporation	(17 pages)