AUTOMATICS ONLY LTD

Company Documents

DateDescription
11/12/1211 December 2012 STRUCK OFF AND DISSOLVED

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28/08/1228 August 2012 FIRST GAZETTE

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27/09/1127 September 2011 Annual return made up to 3 August 2011 with full list of shareholders

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09/08/119 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10

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26/02/1126 February 2011 DISS40 (DISS40(SOAD))

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25/02/1125 February 2011 APPOINTMENT TERMINATED, SECRETARY RICHMOND NOMINEES

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25/02/1125 February 2011 Annual return made up to 3 August 2010 with full list of shareholders

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25/02/1125 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MANSFIELD / 03/07/2010

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07/12/107 December 2010 FIRST GAZETTE

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19/07/1019 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09

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30/01/1030 January 2010 DISS40 (DISS40(SOAD))

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27/01/1027 January 2010 Annual return made up to 3 August 2009 with full list of shareholders

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01/12/091 December 2009 FIRST GAZETTE

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11/06/0911 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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02/09/082 September 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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07/01/087 January 2008 REGISTERED OFFICE CHANGED ON 07/01/08 FROM:
11 MURRAY STREET, CAMDEN
LONDON
GREATER LONDON
NW1 9RE

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07/01/087 January 2008 SECRETARY RESIGNED

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07/01/087 January 2008 NEW SECRETARY APPOINTED

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17/09/0717 September 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS

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13/10/0613 October 2006 SECRETARY RESIGNED

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13/10/0613 October 2006 NEW SECRETARY APPOINTED

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03/08/063 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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