AUTO SYSTEMS UK LIMITED

Company Documents

DateDescription
05/09/195 September 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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22/01/1922 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/11/2018:LIQ. CASE NO.1

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13/12/1713 December 2017 REGISTERED OFFICE CHANGED ON 13/12/2017 FROM UNIT L2 DEACON TRADING ESTATE MORLEY ROAD TONBRIDGE TN9 1RA ENGLAND

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06/12/176 December 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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06/12/176 December 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/12/176 December 2017 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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21/11/1721 November 2017 FIRST GAZETTE

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14/11/1714 November 2017 REGISTERED OFFICE CHANGED ON 14/11/2017 FROM DOSHI ACCOUNTANTS LTD 6TH FLOOR, AMP HOUSE DINGWALL ROAD CROYDON CR0 2LX

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/11/167 November 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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15/09/1515 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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04/11/144 November 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13

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19/09/1419 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 REGISTERED OFFICE CHANGED ON 30/05/2014 FROM DOSHI & CO 1ST FLOOR, WINDSOR HOUSE 1270 LONDON ROAD NORBURY LONDON SW16 4DH ENGLAND

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22/05/1422 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/09/1330 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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13/09/1313 September 2013 PREVSHO FROM 30/09/2013 TO 31/08/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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12/08/1312 August 2013 SECRETARY APPOINTED MR CHIRAG SACHDEV

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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27/12/1227 December 2012 REGISTERED OFFICE CHANGED ON 27/12/2012 FROM ZONE G SALAMANDER QUAY WEST PARK LANE HAREFIELD MIDDLESEX UB9 6NZ

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/09/1211 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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13/09/1113 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/11/1010 November 2010 Annual return made up to 2 September 2010 with full list of shareholders

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / BHARAT SACHDEV / 02/09/2010

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10/11/1010 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / GUNVANTRAI SACHDEV / 02/09/2010

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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11/09/0911 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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