AUTOTECHNIK.UK.COM LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1815 June 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/03/1815 March 2018 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 05/08/135 August 2013 | REGISTERED OFFICE CHANGED ON 05/08/2013 FROM UNIT 4E FORTIES CAMPUS, BARHAM ROAD, ROSYTH EUROPARC, ROSYTH FIFE KY11 2XB UK |
| 05/08/135 August 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNLOUISE MALCOLM |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, SECRETARY PETER O'NEILL |
| 10/12/1210 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | 30/11/11 TOTAL EXEMPTION FULL |
| 18/07/1218 July 2012 | SECRETARY APPOINTED MR PETER THOMPSON O'NEILL |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER O'NEILL |
| 16/05/1216 May 2012 | DIRECTOR APPOINTED MR PETER THOMPSON O'NEILL |
| 27/04/1227 April 2012 | DIRECTOR APPOINTED MS ANNLOUISE MALCOLM |
| 12/01/1212 January 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES O'NEILL |
| 30/03/1130 March 2011 | 30/11/10 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MR MICHAEL O'NEILL |
| 15/12/1015 December 2010 | Annual return made up to 27 November 2010 with full list of shareholders |
| 13/07/1013 July 2010 | 30/11/09 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 15/05/1015 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTER HUTTON / 27/11/2009 |
| 09/02/109 February 2010 | DIRECTOR APPOINTED MR CHARLES O'NEILL |
| 03/02/103 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTTON |
| 22/01/1022 January 2010 | 30/11/08 TOTAL EXEMPTION FULL |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED SECRETARY PETER O'NEILL |
| 04/12/084 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 04/12/084 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/12/084 December 2008 | REGISTERED OFFICE CHANGED ON 04/12/2008 FROM 4 LIDGATE SHOT, RATHO NEWBRIDGE EDINBURGH EH28 8TY |
| 30/10/0830 October 2008 | APPOINTMENT OF AUD/ALLOTMENT OF SHARES 24/09/2008 |
| 30/10/0830 October 2008 | SECRETARY APPOINTED PETER THOMPSON O'NEILL |
| 30/10/0830 October 2008 | DIRECTOR APPOINTED JOHN WALTER HUTTON |
| 27/11/0727 November 2007 | DIRECTOR RESIGNED |
| 27/11/0727 November 2007 | SECRETARY RESIGNED |
| 27/11/0727 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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