AIT DISTRIBUTION LIMITED

Company number 07495702

Date	Type	Description	View / Download
23 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
28 Oct 2016	4.68	Liquidators' statement of receipts and payments to 6 September 2016	(10 pages)
29 Sep 2015	AD01	Registered office address changed from Unit 3, Chalklands Place Eastern Avenue Industrial Estate Eastern Avenue Dunstable Bedfordshire LU5 4JY to 100 st James Road Northampton NN5 5LF on 29 September 2015	(2 pages)
23 Sep 2015	4.70	Declaration of solvency	(3 pages)
23 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
23 Sep 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-09-07	(1 page)
08 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
07 Sep 2015	CERTNM	Company name changed autel intelligent technology co (uk) LIMITED\certificate issued on 07/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-04	(3 pages)
24 Dec 2014	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100	(6 pages)
24 Dec 2014	AD01	Registered office address changed from Manor Road Garages Manor Road Caddington Luton Bedfordshire LU1 4ED to Unit 3, Chalklands Place Eastern Avenue Industrial Estate Eastern Avenue Dunstable Bedfordshire LU5 4JY on 24 December 2014	(1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
09 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 100	(6 pages)
09 Jan 2014	CH01	Director's details changed for Mr Kevin Michael Brown on 21 December 2012	(2 pages)
09 Jan 2014	CH01	Director's details changed for Mr Martin David Pinnell-Brown on 21 December 2012	(2 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(30 pages)
24 Jun 2013	CC04	Statement of company's objects	(2 pages)
24 Jun 2013	SH08	Change of share class name or designation	(2 pages)
31 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(7 pages)
31 Jan 2013	AD02	Register inspection address has been changed from Alban House 99 High Street South Dunstable Bedfordshire LU6 3SF United Kingdom	(1 page)
31 Jan 2013	AD04	Register(s) moved to registered office address	(1 page)
30 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
30 Aug 2012	AA01	Previous accounting period shortened from 31 January 2012 to 31 December 2011	(1 page)
22 Jun 2012	CERTNM	Company name changed autel intelligent technology co LIMITED\certificate issued on 22/06/12 RES15 ‐ Change company name resolution on 2012-06-18 NM01 ‐ Change of name by resolution	(3 pages)

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