- Company Overview for AUTOMATION MACHINERY LTD (10681520)
- Filing history for AUTOMATION MACHINERY LTD (10681520)
- People for AUTOMATION MACHINERY LTD (10681520)
- More for AUTOMATION MACHINERY LTD (10681520)
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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06 Aug 2024 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Apr 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
08 Mar 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Sep 2021 | CS01 | Confirmation statement made on 22 June 2021 with no updates | |
07 Jul 2021 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Jul 2021 | AA | Micro company accounts made up to 31 March 2020 | |
06 Jul 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Jul 2020 | CS01 | Confirmation statement made on 22 June 2020 with updates | |
23 Jun 2020 | RESOLUTIONS |
Resolutions
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22 Jun 2020 | CS01 | Confirmation statement made on 20 March 2020 with updates | |
15 May 2020 | PSC07 | Cessation of Waris Khan as a person with significant control on 15 May 2020 | |
15 May 2020 | PSC01 | Notification of Ben Parkinson as a person with significant control on 15 May 2020 | |
15 May 2020 | PSC01 | Notification of Ian Parkinson as a person with significant control on 15 May 2020 | |
15 May 2020 | TM01 | Termination of appointment of Waris Khan as a director on 15 May 2020 | |
15 May 2020 | AP01 | Appointment of Mr Ben Parkinson as a director on 15 May 2020 | |
15 May 2020 | AP01 | Appointment of Mr Ian Parkinson as a director on 15 May 2020 | |
15 May 2020 | AD01 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Unit 133, 5 High Street Maidenhead Berks SL6 1JN on 15 May 2020 | |
18 Dec 2019 | AA | Accounts for a dormant company made up to 31 March 2019 | |
12 May 2019 | CH01 | Director's details changed for Mr. Waris Khan on 1 January 2018 | |
03 May 2019 | CS01 | Confirmation statement made on 20 March 2019 with no updates | |
17 Dec 2018 | AA | Accounts for a dormant company made up to 31 March 2018 | |
10 Apr 2018 | CS01 | Confirmation statement made on 20 March 2018 with no updates | |
10 Apr 2018 | TM02 | Termination of appointment of Nominee Secretary Ltd as a secretary on 21 March 2017 | |
10 Apr 2018 | TM02 | Termination of appointment of Nominee Secretary Ltd as a secretary on 21 March 2017 | |
13 Sep 2017 | AD01 | Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 85 Great Portland Street London W1W 7LT on 13 September 2017 |