AOTC LIMITED
Company number 06904860 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2021 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Jul 2021 | Final Gazette dissolved via voluntary strike-off | View document |
| 2 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 26 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 16 Nov 2018 | PSC'S CHANGE OF PARTICULARS / AMIUS GROUP LTD / 15/03/2017 | View document |
| 16 Nov 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES | View document |
| 22 Jan 2018 | STATEMENT BY DIRECTORS | View document |
| 22 Jan 2018 | SOLVENCY STATEMENT DATED 08/01/18 | View document |
| 22 Jan 2018 | REDUCE ISSUED CAPITAL 08/01/2018 | View document |
| 22 Jan 2018 | 22/01/18 STATEMENT OF CAPITAL USD 1 | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Jul 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 7 Mar 2017 | REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 3RD FLOOR 25 BERKELEY SQUARE LONDON W1J 6HN UNITED KINGDOM | View document |
| 15 Sep 2016 | AUDITOR'S RESIGNATION | View document |
| 7 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 4 Jul 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 20 Jun 2016 | ADOPT ARTICLES 06/06/2016 | View document |
| 10 Jun 2016 | COMPANY NAME CHANGED ARMAJARO OTC LIMITED CERTIFICATE ISSUED ON 10/06/16 | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR ADRIAN JAMES BRICKELL | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR PETER MATTHIAS BORMANN | View document |
| 1 Jun 2016 | REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 55, 10TH FLOOR OLD BROAD STREET LONDON EC2M 1RX | View document |
| 1 Jun 2016 | DIRECTOR APPOINTED MR NGUK-LAN NG | View document |
| 1 Jun 2016 | SECRETARY APPOINTED MR PETER MATTHIAS BORMANN | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK DENDLE | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY IMOGEN CHOPRA | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ALEC HAYLEY | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR HENRY DUNLOP | View document |
| 1 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAIN PONCELET | View document |
| 4 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILIPPE PONCELET / 04/02/2016 | View document |
| 14 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BORMANN | View document |
| 6 May 2015 | DIRECTOR APPOINTED MR HENRY CHRISTENSEN DUNLOP | View document |
| 29 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BRICKELL | View document |
| 19 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Mar 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 65 CURZON STREET 6TH FLOOR LONDON W1J 8PE | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY PETER BORMANN | View document |
| 11 Sep 2014 | CURREXT FROM 30/09/2014 TO 31/12/2014 | View document |
| 4 Jul 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES BRICKELL / 27/06/2014 | View document |
| 2 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHIAS BORMANN / 27/06/2014 | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOWER | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MR ALEC WILLIAM HAYLEY | View document |
| 22 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MATTHIAS BORMANN / 07/04/2014 | View document |
| 13 Mar 2014 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 2014 | DIRECTOR APPOINTED MARK DENDLE | View document |
| 20 Jan 2014 | DIRECTOR APPOINTED ALAIN PONCELET | View document |
| 17 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID TREGAR | View document |
| 14 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 19 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE PATEMAN | View document |
| 19 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STONE | View document |
| 19 Aug 2013 | DIRECTOR APPOINTED STEPHANIE PATEMAN | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MR ANDREW JONATHAN STONE | View document |
| 23 Jul 2013 | DIRECTOR APPOINTED MR RICHARD IVON ALEXANDER GOWER | View document |
| 22 Jul 2013 | SECRETARY APPOINTED IMOGEN CHOPRA | View document |
| 9 Jul 2013 | Annual return made up to 30 June 2013 with full list of shareholders | View document |
| 26 Jun 2013 | DIRECTOR APPOINTED MR DAVID PAUL TREGAR | View document |
| 6 Jun 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 6 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD RYAN | View document |
| 17 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 2 Jul 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 28 May 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 23 May 2012 | 03/11/11 STATEMENT OF CAPITAL USD 1499000 | View document |
| 9 Nov 2011 | CONSOLIDATION 03/11/11 | View document |
| 9 Nov 2011 | ALTER ARTICLES 03/11/2011 | View document |
| 9 Nov 2011 | ARTICLES OF ASSOCIATION | View document |
| 9 Nov 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders · 5 pages | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BORMANN | View document |
| 15 Feb 2011 | SECRETARY APPOINTED MR. PETER MATTHIAS BORMANN | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR HARRY MORLEY | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY HARRY MORLEY | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MR. PETER MATTHIAS BORMANN | View document |
| 15 Feb 2011 | DIRECTOR APPOINTED MR. PETER MATTHIAS BORMANN | View document |
| 17 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 24 Nov 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 16 CHARLES STREET LONDON W1J 5DS | View document |
| 10 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR HENRY MORRISS | View document |
| 27 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders | View document |
| 9 Feb 2010 | 13/10/09 STATEMENT OF CAPITAL USD 1499000 | View document |
| 13 Oct 2009 | DIRECTOR APPOINTED MR. ADRIAN JAMES BRICKELL | View document |
| 23 Jul 2009 | SUBDIVISION/AUTHORISE FORMS 09/07/2009 | View document |
| 23 Jul 2009 | S-DIV | View document |
| 23 Jul 2009 | ARTICLES OF ASSOCIATION | View document |
| 13 Jul 2009 | DIRECTOR APPOINTED HENRY FREDERICK GORDON MORRISS | View document |
| 13 Jul 2009 | APPOINTMENT OF HENRY GORDON EXECUTE THE MINUTES OF THE BOARD MEETING | View document |
| 28 May 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 May 2009 | CURREXT FROM 31/05/2010 TO 30/09/2010 | View document |
| 28 May 2009 | ARD CHANGED 26/05/2009 | View document |
| 28 May 2009 | CONVE | View document |
| 13 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |