123 AUTOMATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/06/1621 June 2016 | STRUCK OFF AND DISSOLVED |
| 05/04/165 April 2016 | FIRST GAZETTE |
| 02/11/152 November 2015 | Annual return made up to 13 October 2015 with full list of shareholders |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 07/11/147 November 2014 | SAIL ADDRESS CHANGED FROM: TRINITY HOUSE CAMBRIDGE BUSINESS PARK, COWLEY ROAD CAMBRIDGE CB4 0WZ ENGLAND |
| 07/11/147 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM TRINITY HOUSE CAMBRIDGE BUSINESS PARK COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WZ |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 13/01/1413 January 2014 | Annual return made up to 13 October 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 07/01/137 January 2013 | SAIL ADDRESS CHANGED FROM: FOWLER HOUSE HALTON ROAD LONDON N1 2EW ENGLAND |
| 07/01/137 January 2013 | Annual return made up to 13 October 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 9 FOWLER HOUSE HALTON ROAD LONDON N1 2EW UNITED KINGDOM |
| 27/03/1227 March 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/11/1116 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 18/06/1118 June 2011 | DISS40 (DISS40(SOAD)) |
| 16/06/1116 June 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 10/05/1110 May 2011 | FIRST GAZETTE |
| 10/11/1010 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 08/04/108 April 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 29/10/0929 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 29/10/0929 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS ROSE MARIE FURZE / 13/10/2009 |
| 28/10/0928 October 2009 | SAIL ADDRESS CREATED |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS DANNIELLE LAFONT / 13/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS ROSE MARIE FURZE / 13/10/2009 |
| 28/10/0928 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALICIA HAMILTON / 13/10/2009 |
| 08/10/098 October 2009 | REGISTERED OFFICE CHANGED ON 08/10/2009 FROM 5, WOODSIDE EATON BRAY DUNSTABLE BEDFORDSHIRE LU6 2RQ |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/09 FROM: COPPER BEECHES, 24, STATION ROAD,, PRINCES RISBOROUGH, BUCKS, HP27 9JP |
| 07/11/087 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 11/03/0811 March 2008 | SECRETARY APPOINTED MS ROSE MARIE FURZE |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MS ROSE MARIE FURZE |
| 04/03/084 March 2008 | ACC. REF. DATE SHORTENED FROM 31/10/2007 TO 30/04/2007 |
| 04/03/084 March 2008 | SECRETARY RESIGNED CAROL GIBSON |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MS DANNIELLE LAFONT |
| 30/11/0730 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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