- Company Overview for AUTOMAT LIMITED (06636180)
- Filing history for AUTOMAT LIMITED (06636180)
- People for AUTOMAT LIMITED (06636180)
- Charges for AUTOMAT LIMITED (06636180)
- More for AUTOMAT LIMITED (06636180)
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) |
---|---|---|---|
25 Sep 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Jul 2018 | CS01 | Confirmation statement made on 24 July 2018 with updates | |
21 May 2018 | AP01 | Appointment of Mr Des Carbery as a director on 16 May 2018 | |
21 May 2018 | TM01 | Termination of appointment of Anna Hernestal as a director on 16 May 2018 | |
27 Apr 2018 | AD01 | Registered office address changed from City Place House 55 Basinghall Street London EC2V 5DU to 55 Bishopsgate 1st Floor London EC2N 3AS on 27 April 2018 | |
10 Mar 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
06 Feb 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jan 2018 | DS01 | Application to strike the company off the register | |
21 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Aug 2017 | CS01 | Confirmation statement made on 27 July 2017 with no updates | |
10 Aug 2017 | PSC05 | Change of details for Virtu Financial, Inc. as a person with significant control on 20 July 2017 | |
09 Aug 2017 | PSC05 | Change of details for Kcg Holdings, Inc. as a person with significant control on 20 July 2017 | |
21 Jul 2017 | TM01 | Termination of appointment of John Andrew Mccarthy as a director on 20 July 2017 | |
10 Jul 2017 | AP01 | Appointment of Mrs Anna Hernestal as a director on 10 July 2017 | |
10 Jul 2017 | TM01 | Termination of appointment of Philip James Allison as a director on 10 July 2017 | |
10 Jul 2017 | AP01 | Appointment of Mrs Katerina Main as a director on 10 July 2017 | |
26 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
19 Aug 2016 | CS01 | Confirmation statement made on 27 July 2016 with updates | |
25 Aug 2015 | AR01 |
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-25
|
|
30 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
21 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
23 Sep 2014 | TM01 | Termination of appointment of Albert Maasland as a director on 23 September 2014 | |
23 Sep 2014 | AP01 | Appointment of Mr Philip James Allison as a director on 22 September 2014 | |
30 Jul 2014 | AR01 |
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
|
|
09 May 2014 | AD01 | Registered office address changed from 2Nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 9 May 2014 |