AUTODAB LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 07/01/257 January 2025 | Final Gazette dissolved via voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 22/10/2422 October 2024 | First Gazette notice for voluntary strike-off |
| 21/10/2421 October 2024 | Change of details for Aamp Global Limited as a person with significant control on 2024-10-18 |
| 15/10/2415 October 2024 | Application to strike the company off the register |
| 19/07/2419 July 2024 | Change of details for Aamp Global Limited as a person with significant control on 2024-07-19 |
| 19/07/2419 July 2024 | Registered office address changed from 25B Woolmer Way Bordon Hampshire GU35 9QE United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2024-07-19 |
| 15/03/2415 March 2024 | Termination of appointment of John Samuel Bell as a director on 2024-03-01 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-13 with no updates |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/08/2316 August 2023 | |
| 16/08/2316 August 2023 | |
| 21/02/2321 February 2023 | Satisfaction of charge 078836720003 in full |
| 21/02/2321 February 2023 | Satisfaction of charge 078836720007 in full |
| 21/02/2321 February 2023 | Satisfaction of charge 078836720005 in full |
| 21/02/2321 February 2023 | Satisfaction of charge 078836720004 in full |
| 21/02/2321 February 2023 | Satisfaction of charge 078836720002 in full |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | Statement of capital on 2022-12-15 |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | |
| 01/04/221 April 2022 | Registration of charge 078836720005, created on 2022-03-31 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-13 with no updates |
| 14/02/2214 February 2022 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 14/02/2214 February 2022 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT |
| 18/11/2118 November 2021 | Registration of charge 078836720004, created on 2021-11-12 |
| 26/10/2126 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/10/195 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 10/09/1910 September 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 09/07/199 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN VERANO / 01/12/2018 |
| 26/04/1926 April 2019 | CHANGE PERSON AS DIRECTOR |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES |
| 20/12/1820 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
| 24/07/1824 July 2018 | ADOPT ARTICLES 29/06/2018 |
| 17/07/1817 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAMP GLOBAL LIMITED |
| 17/07/1817 July 2018 | CESSATION OF RONALD HARRY ATKINS AS A PSC |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR DONALD MICHAEL TOLSON |
| 12/07/1812 July 2018 | REGISTERED OFFICE CHANGED ON 12/07/2018 FROM PILLAR HOUSE 113/115 BATH ROAD CHELTENHAM GLOUCESTERSHIRE |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR JOHN SAMUEL BELL |
| 12/07/1812 July 2018 | DIRECTOR APPOINTED MR STEVEN VERANO |
| 12/07/1812 July 2018 | CORPORATE SECRETARY APPOINTED OAKWOOD CORPORATE SECRETARY LIMITED |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH ATKINS |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR RONALD ATKINS |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FEREDAY |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY DEBORAH ATKINS |
| 06/07/186 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078836720001 |
| 27/03/1827 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES |
| 13/07/1713 July 2017 | SECRETARY APPOINTED MISS DEBORAH ELIZABETH ATKINS |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, SECRETARY DARREN MANDER |
| 13/07/1713 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DARREN MANDER |
| 26/04/1726 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 078836720001 |
| 06/03/176 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 15/02/1715 February 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1711 February 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 42314 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED DEBORAH ELIZABETH ATKINS |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 03/03/163 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 24/12/1524 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 11/03/1511 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 09/01/159 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 08/01/158 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN MANDER / 15/12/2014 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MANDER / 15/12/2014 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FEREDAY / 15/12/2014 |
| 08/01/158 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD HARRY ATKINS / 15/12/2014 |
| 03/01/143 January 2014 | Annual return made up to 15 December 2013 with full list of shareholders |
| 28/08/1328 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 15/08/1315 August 2013 | PREVEXT FROM 31/12/2012 TO 31/05/2013 |
| 11/01/1311 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID FEREDAY / 26/06/2012 |
| 15/12/1115 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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