AUTOMAT HOLDINGS LIMITED

Company number 07036617

Date	Type	Description	View / Download
03 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Oct 2012	4.71	Return of final meeting in a members' voluntary winding up	(10 pages)
20 Dec 2011	AD01	Registered office address changed from 2nd Floor Vintners Place 68 Upper Thames Street London EC4V 3BJ United Kingdom on 20 December 2011	(2 pages)
09 Dec 2011	4.70	Declaration of solvency	(5 pages)
09 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-11-28	(1 page)
18 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
01 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
21 Jul 2011	AD01	Registered office address changed from 9th Floor 5 Aldermanbury Square London EC2V 7HR United Kingdom on 21 July 2011	(1 page)
21 Jul 2011	AP01	Appointment of Mr John Leslie Mueller as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Mr Daniel Vincent Tierney as a director	(2 pages)
21 Jul 2011	AP01	Appointment of Mr Stephen Gregory Schuler as a director	(2 pages)
20 Jul 2011	AP01	Appointment of Dr Stephen Thomas Warr as a director	(2 pages)
20 Jul 2011	AP03	Appointment of Mrs Fiona Patricia Graham Carey as a secretary	(1 page)
19 May 2011	CH01	Director's details changed for Mr John Richard Brereton Williams on 29 January 2011	(2 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
04 Jan 2011	TM01	Termination of appointment of Zoltan Glozik as a director	(1 page)
04 Nov 2010	AR01	Annual return made up to 7 October 2010 with full list of shareholders Statement of capital on 2010-11-04 GBP 2	(5 pages)
20 Jul 2010	TM01	Termination of appointment of Samuel Tyfield as a director	(1 page)
20 Jul 2010	TM02	Termination of appointment of Samuel William Tyfield as a secretary	(1 page)
08 Oct 2009	AA01	Current accounting period extended from 31 October 2010 to 31 December 2010	(1 page)
07 Oct 2009	NEWINC	Incorporation	(25 pages)