AUTO INNOVATION LIMITED

Company Documents

DateDescription
14/10/1414 October 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/07/141 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/06/1418 June 2014 APPLICATION FOR STRIKING-OFF

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15/01/1415 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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22/11/1322 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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01/10/131 October 2013 PREVEXT FROM 30/06/2013 TO 31/08/2013

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28/11/1228 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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25/01/1225 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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23/01/1223 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE KAREN SHADBOLT / 01/11/2011

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23/01/1223 January 2012 Annual return made up to 20 November 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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29/11/1029 November 2010 Annual return made up to 20 November 2010 with full list of shareholders

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08/03/108 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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30/11/0930 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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04/03/094 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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24/11/0824 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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03/03/083 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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26/11/0726 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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03/01/073 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/12/0611 December 2006 LOCATION OF REGISTER OF MEMBERS

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11/12/0611 December 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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11/12/0611 December 2006 LOCATION OF REGISTER OF MEMBERS

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28/04/0628 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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21/11/0521 November 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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12/05/0512 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/11/0425 November 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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28/11/0328 November 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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22/03/0322 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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29/11/0229 November 2002 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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28/11/0128 November 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS

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18/10/0018 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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30/11/9930 November 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS

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21/11/9921 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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10/12/9810 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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10/12/9810 December 1998 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS

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25/11/9725 November 1997 RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS

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14/11/9714 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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19/12/9619 December 1996 RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS

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20/09/9620 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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06/12/956 December 1995 RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS

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23/11/9523 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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07/12/947 December 1994 FULL ACCOUNTS MADE UP TO 30/06/94

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07/12/947 December 1994 RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS

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22/03/9422 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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23/02/9423 February 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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23/02/9423 February 1994 RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS

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12/05/9312 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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11/12/9211 December 1992 RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS

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27/03/9227 March 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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27/03/9227 March 1992 REGISTERED OFFICE CHANGED ON 27/03/92 FROM: G OFFICE CHANGED 27/03/92 101 ASHCROFT ROAD LUTON BEDFORDSHIRE LU2 9AX

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17/03/9217 March 1992 FULL ACCOUNTS MADE UP TO 30/06/91

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14/01/9214 January 1992 RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS

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04/12/904 December 1990 RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS

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04/12/904 December 1990 FULL ACCOUNTS MADE UP TO 30/06/90

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05/07/895 July 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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06/06/896 June 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/05/8922 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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