- Company Overview for AUTOTASK INTERNATIONAL HOLDINGS LIMITED (09454338)
- Filing history for AUTOTASK INTERNATIONAL HOLDINGS LIMITED (09454338)
- People for AUTOTASK INTERNATIONAL HOLDINGS LIMITED (09454338)
- More for AUTOTASK INTERNATIONAL HOLDINGS LIMITED (09454338)
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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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
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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
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