AUTO-M8 SOLUTIONS LIMITED

Company number 07871134

Date	Type	Description	View / Download
14 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
29 Dec 2016	600	Appointment of a voluntary liquidator	(2 pages)
29 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-24	(1 page)
29 Dec 2016	4.70	Declaration of solvency	(3 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 10,000	(6 pages)
07 Dec 2015	CH01	Director's details changed for Mr Kevin Ronald Spencer on 5 December 2015	(2 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
21 Sep 2015	AP03	Appointment of Mr Christopher James Payne as a secretary on 18 September 2015	(2 pages)
21 Sep 2015	TM02	Termination of appointment of Susan Elizabeth Hayward as a secretary on 18 September 2015	(1 page)
10 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-10 GBP 10,000	(5 pages)
06 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	(10 pages)
10 Feb 2014	TM01	Termination of appointment of Saleem Miyan as a director	(1 page)
05 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 10,000	(6 pages)
19 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	(10 pages)
31 Dec 2012	AP01	Appointment of Mr Saleem Hamid Miyan as a director	(2 pages)
31 Dec 2012	TM01	Termination of appointment of Craig Jones as a director	(1 page)
31 Dec 2012	TM01	Termination of appointment of Philip Handschin as a director	(1 page)
31 Dec 2012	TM01	Termination of appointment of Richard Barnes as a director	(1 page)
20 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(7 pages)
10 Sep 2012	CH01	Director's details changed for Mr Philip Benjamin Rudolf Handschin on 1 September 2012	(2 pages)
22 Jun 2012	CH03	Secretary's details changed for Ms Susan Bell on 22 June 2012	(1 page)
25 May 2012	AP01	Appointment of Mr Kevin Ronald Spencer as a director	(2 pages)
25 May 2012	AP01	Appointment of Mr Gary Humphreys as a director	(2 pages)

• 1
• 2

Next