AUTOMOTIVE 3 UK LIMITED

Company number 07726192

Date	Type	Description	View / Download
08 Jan 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
23 Oct 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Jul 2018	TM01	Termination of appointment of Mark Leslie Davis as a director on 29 June 2018	(1 page)
15 May 2018	CH01	Director's details changed for Mr Jason Besset on 15 May 2018	(2 pages)
08 May 2018	AP01	Appointment of Mr Jason Besset as a director on 4 May 2018	(2 pages)
24 Apr 2018	AD01	Registered office address changed from Caplan Associates 3 Stirling Way Borehamwood Hertfordshire WD6 2FX England to 3 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 24 April 2018	(1 page)
24 Apr 2018	AD01	Registered office address changed from C/O Sdk Law 23 277 London Road Burgess Hill West Sussex RH15 9QU to Caplan Associates 3 Stirling Way Borehamwood Hertfordshire WD6 2FX on 24 April 2018	(1 page)
16 Apr 2018	AP01	Appointment of Mr Mark Leslie Davis as a director on 13 April 2018	(2 pages)
29 Mar 2018	TM01	Termination of appointment of Mark Leslie Davis as a director on 1 March 2018	(1 page)
16 Feb 2018	PSC05	Change of details for Autofix Group Limited as a person with significant control on 16 February 2018	(2 pages)
15 Feb 2018	PSC05	Change of details for Autofix Group Limited as a person with significant control on 14 February 2018	(2 pages)
26 Oct 2017	AP01	Appointment of Mr Mark Leslie Davis as a director on 26 October 2017	(2 pages)
26 Oct 2017	TM01	Termination of appointment of Christopher Mark Somers as a director on 25 October 2017	(1 page)
26 Oct 2017	TM01	Termination of appointment of Matthew Stephen Knight as a director on 25 October 2017	(1 page)
25 Oct 2017	TM01	Termination of appointment of Autofix Group Limited as a director on 25 October 2017	(1 page)
19 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with updates	(5 pages)
01 Aug 2017	TM01	Termination of appointment of William English as a director on 29 July 2017	(1 page)
27 Jul 2017	AP01	Appointment of Mr Christopher Mark Somers as a director on 26 July 2017	(2 pages)
27 Jul 2017	AP01	Appointment of Mr Matthew Stephen Knight as a director on 26 July 2017	(2 pages)
21 Apr 2017	AP02	Appointment of Autofix Group Limited as a director on 21 April 2017	(2 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
26 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
23 Sep 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(6 pages)
06 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-05	(3 pages)

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