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AUTO MOTION DIRECT LTD

Company number 07079202

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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)
26 Jul 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Feb 2016 AD01 Registered office address changed from 7 Friern Close Cheshunt Herts EN7 6PF to C/O Evans Mockler Limited 5 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 8 February 2016
15 Jun 2015 SH01 Statement of capital following an allotment of shares on 29 November 2014
  • GBP 5,000
15 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
16 Jan 2015 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 100
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
12 Dec 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
05 Nov 2013 AA Total exemption small company accounts made up to 30 November 2012
05 Jun 2013 TM01 Termination of appointment of Neil Tucker as a director
05 Jun 2013 AD01 Registered office address changed from 140 Yukon Road Broxbourne Hertfordshire EN10 6FP on 5 June 2013
29 Nov 2012 AR01 Annual return made up to 17 November 2012 with full list of shareholders
27 Nov 2012 AD01 Registered office address changed from 21 the Halfpennys Gilwern Abergavenny Monmouthshire NP7 0EA on 27 November 2012
27 Nov 2012 AP01 Appointment of Neil Tucker as a director
27 Nov 2012 CERTNM Company name changed auto emporium LTD\certificate issued on 27/11/12
  • RES15 ‐ Change company name resolution on 2012-11-21
27 Nov 2012 CONNOT Change of name notice
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
29 May 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Nov 2011 AR01 Annual return made up to 17 November 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 30 November 2010
20 Dec 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
21 Jun 2010 TM02 Termination of appointment of Naren Ashraff as a secretary
03 Dec 2009 AD01 Registered office address changed from 7 Frien Close Waltham Cross Hertfordshire EN7 6PF on 3 December 2009
17 Nov 2009 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted