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THE AUCTION AGENTS LIMITED

Company number 07777783

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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)
10 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Feb 2014 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
Statement of capital on 2012-10-22
  • GBP 3
28 Sep 2012 TM01 Termination of appointment of David Harbour as a director
13 Jul 2012 AD01 Registered office address changed from Marlborough House 679 Warwick Road Solihull West Midlands B91 3DA United Kingdom on 13 July 2012
10 Jan 2012 TM01 Termination of appointment of Packwood Consulting Limited as a director
10 Jan 2012 AP01 Appointment of Mr David Michael Harbour as a director
10 Jan 2012 AD01 Registered office address changed from Estates House 46a Mardol Shrewsbury Shropshire SY1 1PP United Kingdom on 10 January 2012
29 Dec 2011 AA01 Current accounting period shortened from 30 September 2012 to 31 March 2012
29 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 3
12 Oct 2011 AP01 Appointment of Mr Charles Dudley Robinson as a director
29 Sep 2011 AP02 Appointment of Packwood Consulting Limited as a director
19 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted