AUTOTECH SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
01/04/171 April 2017 DISS40 (DISS40(SOAD))

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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12/11/1612 November 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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04/10/164 October 2016 FIRST GAZETTE

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/06/1526 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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17/09/1417 September 2014 APPOINTMENT TERMINATED, SECRETARY DOUGLAS REID

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17/09/1417 September 2014 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS REID

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/06/1426 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM
C/O BROOME CTS
20 MEEKS ROAD
FALKIRK
FK2 7ES
SCOTLAND

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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27/06/1327 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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02/07/122 July 2012 Annual return made up to 26 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/03/1228 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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30/06/1130 June 2011 Annual return made up to 26 June 2011 with full list of shareholders

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17/05/1117 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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06/07/106 July 2010 Annual return made up to 26 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS REID / 26/06/2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENRY CAMPBELL / 26/06/2010

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23/03/1023 March 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM
C/O BROOME, EPOCH HOUSE
FALKIRK ROAD
GRANGEMOUTH
FALKIRK
FK3 8WW

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05/03/105 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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29/06/0929 June 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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07/01/097 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/06/0826 June 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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21/08/0721 August 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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26/06/0626 June 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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