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IHS AUTOMATION LTD

Company number 07165782

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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)
12 Aug 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2013 TM01 Termination of appointment of Peter Hayes as a director
14 Jul 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
19 Jun 2012 GAZ1 First Gazette notice for compulsory strike-off
08 Apr 2011 TM01 Termination of appointment of Daniel Lambie as a director
01 Apr 2011 TM01 Termination of appointment of Daniel Lambie as a director
01 Apr 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
Statement of capital on 2011-04-01
  • GBP 2
15 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
25 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
07 Dec 2010 AD01 Registered office address changed from Unit 3-5 Road Five Winsford Industrial Estate Winsford Cheshire CW7 3PG United Kingdom on 7 December 2010
28 Jun 2010 AA01 Current accounting period shortened from 28 February 2011 to 30 June 2010
28 May 2010 TM01 Termination of appointment of Rosalie Palin as a director
28 May 2010 AP01 Appointment of Mr Peter Brendan Hayes as a director
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 23 February 2010
  • GBP 99
29 Mar 2010 AP01 Appointment of Mr Daniel Lambie as a director
29 Mar 2010 AD01 Registered office address changed from 40 Manor Drive Northwich Cheshire CW9 7HR England on 29 March 2010
29 Mar 2010 AP01 Appointment of Mrs Rosalie Diane Palin as a director
23 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)