AUTOMAT HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/01/133 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/10/123 October 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 2ND FLOOR VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ UNITED KINGDOM |
| 09/12/119 December 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/12/119 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008375,00008991 |
| 09/12/119 December 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 18/10/1118 October 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/111 August 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 9TH FLOOR 5 ALDERMANBURY SQUARE LONDON EC2V 7HR UNITED KINGDOM |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR STEPHEN GREGORY SCHULER |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR JOHN LESLIE MUELLER |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR DANIEL VINCENT TIERNEY |
| 20/07/1120 July 2011 | SECRETARY APPOINTED MRS FIONA PATRICIA GRAHAM CAREY |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED DR STEPHEN THOMAS WARR |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BRERETON WILLIAMS / 29/01/2011 |
| 04/01/114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ZOLTAN GLOZIK |
| 04/11/104 November 2010 | Annual return made up to 7 October 2010 with full list of shareholders |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL TYFIELD |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY SAMUEL WILLIAM TYFIELD |
| 08/10/098 October 2009 | CURREXT FROM 31/10/2010 TO 31/12/2010 |
| 07/10/097 October 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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