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AUTODAB LIMITED

Company number 07883672

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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)
22 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2024 PSC05 Change of details for Aamp Global Limited as a person with significant control on 18 October 2024
15 Oct 2024 DS01 Application to strike the company off the register
19 Jul 2024 AD01 Registered office address changed from 25B Woolmer Way Bordon Hampshire GU35 9QE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 19 July 2024
19 Jul 2024 PSC05 Change of details for Aamp Global Limited as a person with significant control on 19 July 2024
15 Mar 2024 TM01 Termination of appointment of John Samuel Bell as a director on 1 March 2024
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with no updates
16 Aug 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Aug 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Aug 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Aug 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Feb 2023 MR04 Satisfaction of charge 078836720002 in full
21 Feb 2023 MR04 Satisfaction of charge 078836720003 in full
21 Feb 2023 MR04 Satisfaction of charge 078836720004 in full
21 Feb 2023 MR04 Satisfaction of charge 078836720005 in full
21 Feb 2023 MR04 Satisfaction of charge 078836720007 in full
15 Feb 2023 CS01 Confirmation statement made on 13 February 2023 with updates
15 Dec 2022 SH19 Statement of capital on 15 December 2022
  • GBP 1
15 Dec 2022 SH20 Statement by Directors
15 Dec 2022 CAP-SS Solvency Statement dated 14/12/22
15 Dec 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 14/12/2022
27 Jul 2022 MR04 Satisfaction of charge 078836720006 in full
27 Jul 2022 MR01 Registration of charge 078836720007, created on 27 July 2022
19 Jul 2022 MR01 Registration of charge 078836720006, created on 18 July 2022
27 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021