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AUTODYNAMIC PRICING SOLUTIONS LTD

Company number 07418695

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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)
28 Mar 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Nov 2016 AD01 Registered office address changed from Oakfield Lodge Burney Road Westhumble Dorking RH5 6AU England to 20-22 Wenlock Road London N1 7GU on 17 November 2016
22 Sep 2016 AD01 Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to Oakfield Lodge Burney Road Westhumble Dorking RH5 6AU on 22 September 2016
25 Aug 2016 TM01 Termination of appointment of Zoltán Jamrik as a director on 15 August 2016
13 Jun 2016 TM01 Termination of appointment of Jennifer Maree Ferris as a director on 1 June 2016
13 Jun 2016 AP01 Appointment of Mr Zoltán Jamrik as a director on 1 June 2016
30 Apr 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU to Office 7 35-37 Ludgate Hill London EC4M 7JN on 30 April 2016
08 Dec 2015 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 728,370
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Dec 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 728,370
01 Oct 2014 AD01 Registered office address changed from 145-157 St. John Street London EC1V 4PW England to 20-22 Wenlock Road London N1 7GU on 1 October 2014
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 May 2014 AD01 Registered office address changed from Yew Tree Old London Road Mickleham Dorking Surrey RH5 6DU on 2 May 2014
22 Apr 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 728,370
02 Apr 2014 TM01 Termination of appointment of Eva Dillon as a director
02 Apr 2014 AP01 Appointment of Mrs Jennifer Maree Ferris as a director
02 Apr 2014 TM01 Termination of appointment of 355Pro Ltd as a director
02 Apr 2014 TM02 Termination of appointment of Brian Dillon-Ferris as a secretary
20 Nov 2013 AP01 Appointment of Eva Dillon as a director
07 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
07 Nov 2013 CH03 Secretary's details changed for Brian Dillon-Ferris on 1 November 2013
14 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jan 2013 TM01 Termination of appointment of Eva Dillon as a director
22 Jan 2013 AP02 Appointment of 355Pro Ltd as a director