- Company Overview for AUTOLYCUS ENERGY 1 LIMITED (08389142)
- Filing history for AUTOLYCUS ENERGY 1 LIMITED (08389142)
- People for AUTOLYCUS ENERGY 1 LIMITED (08389142)
- More for AUTOLYCUS ENERGY 1 LIMITED (08389142)
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) |
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16 Feb 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
01 Dec 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
18 Nov 2015 | DS01 | Application to strike the company off the register | |
04 Mar 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
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13 Nov 2014 | AD01 | Registered office address changed from Strategic Business Centre Blue Ridge Park Thunderhead Ridge Glasshoughton Castleford West Yorkshire WF10 4UA to Flat 12 12 Bermondsey Square London SE1 3FD on 13 November 2014 | |
11 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
04 Mar 2014 | SH01 |
Statement of capital following an allotment of shares on 20 August 2013
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03 Mar 2014 | AR01 |
Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
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23 Sep 2013 | TM01 | Termination of appointment of Andrew Watson as a director | |
23 Sep 2013 | AP01 | Appointment of Mr Paul Thomas as a director | |
12 Sep 2013 | TM02 | Termination of appointment of Andrew Watson as a secretary | |
12 Sep 2013 | AP03 | Appointment of Mr Andrew Watson as a secretary | |
11 Sep 2013 | TM01 | Termination of appointment of Martin Davidson as a director | |
11 Sep 2013 | AP01 | Appointment of Mr Andrew Roger Watson as a director | |
06 Aug 2013 | CH01 | Director's details changed for Mr Martin James Davidson on 21 June 2013 | |
25 Apr 2013 | TM01 | Termination of appointment of Andrew Watson as a director | |
10 Apr 2013 | AD01 | Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 10 April 2013 | |
10 Apr 2013 | TM01 | Termination of appointment of Squire Sanders Directors Limited as a director | |
10 Apr 2013 | TM01 | Termination of appointment of Peter Crossley as a director | |
10 Apr 2013 | TM02 | Termination of appointment of Squire Sanders Secretaries Limited as a secretary | |
10 Apr 2013 | AP01 | Appointment of Mr Martin James Davidson as a director | |
10 Apr 2013 | AP01 | Appointment of Mr Andrew Roger Watson as a director | |
05 Feb 2013 | NEWINC | Incorporation |