AUTO CLAIM GLOBAL SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GREG ERNEST FREDERICK EABORN / 23/09/2013 |
| 07/11/137 November 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GREG ERNEST FREDERICK EABORN / 23/09/2013 |
| 04/11/134 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO ESTRADA-ROIG |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 16/11/1216 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/10/1114 October 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, SECRETARY DEREK LONG |
| 18/05/1118 May 2011 | COMPANY NAME CHANGED BORN 2 E LIMITED CERTIFICATE ISSUED ON 18/05/11 |
| 18/05/1118 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/05/1116 May 2011 | DIRECTOR APPOINTED MR ANTONIO ESTRADA-ROIG |
| 19/11/1019 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 08/10/108 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GREG ERNEST FREDERICK EABORN / 01/10/2009 |
| 08/10/108 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 16/03/1016 March 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 15/12/0915 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 24/11/0924 November 2009 | Annual return made up to 23 September 2009 with full list of shareholders |
| 22/12/0822 December 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 05/10/075 October 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 30/11/0630 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | S386 DISP APP AUDS 07/03/05 |
| 22/03/0522 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 14/05/0414 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 06/04/046 April 2004 | REGISTERED OFFICE CHANGED ON 06/04/04 FROM: 16 VICTORY ROAD WANSTEAD LONDON E11 1UL |
| 01/10/031 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 18/08/0318 August 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 29/02/04 |
| 02/10/022 October 2002 | NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 376 EUSTON ROAD LONDON NW1 3BL |
| 02/10/022 October 2002 | NEW SECRETARY APPOINTED |
| 02/10/022 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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