Advanced company searchLink opens in new window

AUTOTASK INTERNATIONAL HOLDINGS LIMITED

Company number 09454338

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
31 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2019 DS01 Application to strike the company off the register
26 Mar 2019 CS01 Confirmation statement made on 24 February 2019 with updates
13 Mar 2019 AA Group of companies' accounts made up to 31 December 2017
13 Mar 2019 AAMD Amended group of companies' accounts made up to 31 December 2016
18 Jan 2019 TM01 Termination of appointment of Austin Williams Mcchord as a director on 1 November 2018
08 Oct 2018 AP01 Appointment of Austin Willams Mcchord as a director
08 Oct 2018 AP03 Appointment of Michael Glenn Fass as a secretary on 7 December 2017
08 Oct 2018 TM01 Termination of appointment of Brian Niranjan Sheth as a director on 7 December 2017
30 Sep 2018 AP01 Appointment of Mr Michael Glenn Fass as a director on 7 December 2017
30 Sep 2018 AP01 Appointment of Mr Austin Williams Mcchord as a director on 7 December 2017
26 Sep 2018 TM01 Termination of appointment of Vincent Lee Burkett as a director on 7 December 2017
26 Sep 2018 TM01 Termination of appointment of Robert Frederick Smith as a director on 7 December 2017
26 Sep 2018 TM01 Termination of appointment of Patrick Michael Severson as a director on 7 December 2017
26 Sep 2018 TM01 Termination of appointment of Mark Philip Cattini as a director on 7 December 2017
26 Sep 2018 TM01 Termination of appointment of Alan Christopher Cline as a director on 7 December 2017
08 Mar 2018 CS01 Confirmation statement made on 24 February 2018 with updates
22 Nov 2017 AA Group of companies' accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
08 Mar 2017 AD01 Registered office address changed from Ambassador House Paradise Road Richmond-upon-Thames Surrey TW9 1SQ United Kingdom to 10 John Street London WC1N 2EB on 8 March 2017
09 Feb 2017 AA Group of companies' accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 1
25 Feb 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
24 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-24
  • GBP 1