AUTOCUE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/02/169 February 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/10/1523 October 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/157 October 2015 | APPLICATION FOR STRIKING-OFF |
| 05/10/155 October 2015 | SECOND FILING FOR FORM SH01 |
| 02/10/152 October 2015 | SECOND FILING WITH MUD 30/06/15 FOR FORM AR01 |
| 24/09/1524 September 2015 | REDUCE ISSUED CAPITAL 23/09/2015 |
| 24/09/1524 September 2015 | STATEMENT BY DIRECTORS |
| 24/09/1524 September 2015 | 24/09/15 STATEMENT OF CAPITAL GBP 0.01 |
| 24/09/1524 September 2015 | SOLVENCY STATEMENT DATED 23/09/15 |
| 11/08/1511 August 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 28/01/1528 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 23/01/2015 |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FRANK HYMAN |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON PHILIPS |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KAY |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MIKE DANSON |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED ANDREW PHILIP CANNON |
| 24/10/1424 October 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM C/O KEN APPIAH JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR PAUL ANDREW HAYES |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MR JONATHAN MARK BOLTON |
| 24/10/1424 October 2014 | DIRECTOR APPOINTED MARTIN JON GREEN |
| 24/10/1424 October 2014 | SECRETARY APPOINTED JONATHAN MARK BOLTON |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 20/10/1420 October 2014 | 06/10/14 STATEMENT OF CAPITAL GBP 1933391.32 |
| 16/10/1416 October 2014 | CURRSHO FROM 30/05/2015 TO 31/12/2014 |
| 04/07/144 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/03/141 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 01/03/141 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/03/141 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT MAURY PHILIPS / 17/02/2014 |
| 17/02/1417 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HYMAN / 17/02/2014 |
| 20/09/1320 September 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 19/07/1219 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR MIKE DANSON |
| 02/02/122 February 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | 31/10/11 STATEMENT OF CAPITAL GBP 8290.32 |
| 16/11/1116 November 2011 | ADOPT ARTICLES 31/10/2011 |
| 30/08/1130 August 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 4 |
| 17/05/1117 May 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/02/1124 February 2011 | PREVSHO FROM 31/05/2010 TO 30/05/2010 |
| 16/11/1016 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 11/11/1011 November 2010 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL KAY |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED MR RICHARD GRAHAM SATCHELL |
| 06/11/106 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/06/1026 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/06/1018 June 2010 | VARYING SHARE RIGHTS AND NAMES |
| 18/06/1018 June 2010 | 10/06/10 STATEMENT OF CAPITAL GBP 401.32 |
| 14/06/1014 June 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 111.00 |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/06/103 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 29/03/1029 March 2010 | SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH |
| 29/03/1029 March 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON PHILIPS |
| 16/03/1016 March 2010 | Annual return made up to 9 December 2009 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK HYMAN / 09/12/2009 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MALLINCKRODT |
| 05/02/105 February 2010 | REGISTERED OFFICE CHANGED ON 05/02/2010 FROM UNIT 3 PUMA TRADE PARK 145 MORDEN ROAD MITCHAM SURREY CR4 4DG |
| 13/11/0913 November 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 26/02/0926 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 09/01/099 January 2009 | RETURN MADE UP TO 09/12/07; NO CHANGE OF MEMBERS |
| 17/12/0817 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FRANKLYN HYMAN / 01/09/2007 |
| 01/09/081 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR KIERAN SMITH |
| 15/05/0815 May 2008 | GBP NC 100/101 30/04/2008 |
| 15/05/0815 May 2008 | NC INC ALREADY ADJUSTED 30/04/08 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/05/088 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/04/083 April 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 19/02/0719 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 17/07/0617 July 2006 | DELIVERY EXT'D 3 MTH 31/05/06 |
| 07/04/067 April 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/02/0613 February 2006 | S-DIV 30/01/06 |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: G OFFICE CHANGED 12/01/06 2 WARDROBE PLACE LONDON EC4V 5AH |
| 18/10/0518 October 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06 |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0514 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 02/08/052 August 2005 | NEW DIRECTOR APPOINTED |
| 09/07/059 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | COMPANY NAME CHANGED PLANTGRAIN LIMITED CERTIFICATE ISSUED ON 07/06/05 |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW SECRETARY APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | SECRETARY RESIGNED |
| 26/05/0526 May 2005 | DIRECTOR RESIGNED |
| 26/05/0526 May 2005 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: G OFFICE CHANGED 26/05/05 1 MITCHELL LANE BRISTOL BS1 6BU |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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