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AUTO ONE TWO THREE LTD

Company number 12096771

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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)
30 Mar 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with updates	View PDF Confirmation statement made on 4 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	PSC01	Notification of Bartlomiej Mieczyslaw Majkowski as a person with significant control on 1 September 2019	View PDF Notification of Bartlomiej Mieczyslaw Majkowski as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AP01	Appointment of Mr Bartlomiej Mieczyslaw Majkowski as a director on 1 September 2019	View PDF Appointment of Mr Bartlomiej Mieczyslaw Majkowski as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	TM01	Termination of appointment of Lukasz Wojewodzic as a director on 31 August 2019	View PDF Termination of appointment of Lukasz Wojewodzic as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	PSC07	Cessation of Ducers Ltd as a person with significant control on 1 September 2019	View PDF Cessation of Ducers Ltd as a person with significant control on 1 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-01 - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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