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AUTO NETWORK (GB) LIMITED

Company number 07308486

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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)
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
27 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2016 SH08 Change of share class name or designation
07 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
04 Apr 2016 CERTNM Company name changed autocoders LIMITED\certificate issued on 04/04/16
  • RES15 ‐ Change company name resolution on 2015-08-20
04 Apr 2016 CONNOT Change of name notice
28 Sep 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 200
03 Aug 2015 AD01 Registered office address changed from 1st Floor Beetham Plaza 25 the Strand Liverpool L2 0XJ to Floor 13 20 Chapel Street Liverpool Merseyside L3 9AG on 3 August 2015
06 Jul 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 200
05 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 CH01 Director's details changed for Mr Edward Clark on 23 August 2013
01 Aug 2013 AR01 Annual return made up to 8 July 2013 with full list of shareholders
01 Aug 2013 CH01 Director's details changed for Mr Edward Clark on 1 August 2013
01 Aug 2013 CH01 Director's details changed for Mr Anton Hanley on 1 August 2013
01 Aug 2013 CH01 Director's details changed for Mr Nicholas Edward Hanley on 1 August 2013
29 May 2013 AA Total exemption small company accounts made up to 31 August 2012
30 Aug 2012 AR01 Annual return made up to 8 July 2012 with full list of shareholders
04 Jul 2012 AD01 Registered office address changed from 2Nd Floor Charleston House Rumford Place Liverpool Merseyside L3 9DG England on 4 July 2012
07 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
05 Mar 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 August 2011
08 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
08 Jul 2010 NEWINC Incorporation