AUCTIONATRIUM.COM LTD.
Company number 04202272 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 24 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 24 Feb 2014 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 28 Mar 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/02/2013 · 12 pages | View document |
| 17 Apr 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 10 Apr 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 | View document |
| 3 Apr 2012 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 · 2 pages | View document |
| 1 Mar 2012 | REGISTERED OFFICE CHANGED ON 01/03/2012 FROM 101B KENSINGTON CHURCH STREET LONDON W8 7LN | View document |
| 1 Mar 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 1 Mar 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006588,00009441 | View document |
| 1 Mar 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 3 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY ANDERSON | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITFIELD | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GILES · 2 pages | View document |
| 25 Mar 2011 | 31/07/09 STATEMENT OF CAPITAL GBP 927.667 | View document |
| 17 Feb 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 31 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 · 6 pages | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED STEPHEN PAUL GILES · 3 pages | View document |
| 19 Nov 2010 | DIRECTOR APPOINTED COLIN DONALD MONK | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ANDERSON / 07/04/2010 | View document |
| 7 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / COLIN DONALD MONK / 07/04/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHITFIELD / 07/04/2010 | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLISON EARL WOESSNER / 07/04/2010 · 2 pages | View document |
| 7 Apr 2010 | Annual return made up to 20 January 2010 with full list of shareholders | View document |
| 14 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 20 Aug 2009 | DIRECTOR APPOINTED PAUL WHITFIELD | View document |
| 20 Aug 2009 | APPOINTMENT TERMINATED SECRETARY ALLISON WOESSNER | View document |
| 20 Aug 2009 | SECRETARY APPOINTED COLIN DONALD MONK | View document |
| 18 Aug 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Aug 2009 | NC INC ALREADY ADJUSTED 31/07/09 | View document |
| 18 Aug 2009 | DIRECTOR APPOINTED ROY ANDERSON | View document |
| 18 Aug 2009 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jul 2009 | DIRECTOR RESIGNED GITA PATEL | View document |
| 21 Apr 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 29 Jan 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | View document |
| 14 Nov 2008 | DIRECTOR RESIGNED NICCOLO CADERNI | View document |
| 19 Aug 2008 | GBP NC 200/500 18/04/2008 | View document |
| 19 Aug 2008 | NC INC ALREADY ADJUSTED 18/04/08 | View document |
| 15 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Apr 2008 | REGISTERED OFFICE CHANGED ON 15/04/08 FROM: 101B KENSINGTON CHURCH STREET LONDON W8 7LN | View document |
| 15 Apr 2008 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | View document |
| 14 Apr 2008 | DIRECTOR'S PARTICULARS ALLISON WOESSNER | View document |
| 7 Mar 2008 | DIRECTOR APPOINTED NICCOLO CADERNI | View document |
| 5 Mar 2008 | SECRETARY APPOINTED ALLISON EARL WOESSNER | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 25 Feb 2008 | DIRECTOR AND SECRETARY RESIGNED FRANCESCO PIAZZA | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 58 - 60 KENSINGTON CHURCH STREET LONDON W8 4DB | View document |
| 20 Dec 2007 | DIRECTOR RESIGNED | View document |
| 8 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Apr 2007 | S-DIV 04/04/07 | View document |
| 27 Apr 2007 | NC INC ALREADY ADJUSTED 04/04/07 | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 19 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Feb 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Feb 2007 | REGISTERED OFFICE CHANGED ON 16/02/07 FROM: 25 CARLTON AVENUE, OAKWOOD LONDON LONDON N14 4TY | View document |
| 16 Feb 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 30 Mar 2006 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 17 Feb 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS | View document |
| 17 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 17 Feb 2006 | SECRETARY RESIGNED | View document |
| 17 Feb 2006 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: 9 BRIGHTFIELD ROAD LONDON SE12 8QG | View document |
| 17 Feb 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS | View document |
| 24 Dec 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Oct 2004 | DIRECTOR RESIGNED | View document |
| 8 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2004 | COMPANY NAME CHANGED PEWI-MED LTD. CERTIFICATE ISSUED ON 16/08/04; RESOLUTION PASSED ON 01/08/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 15 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 2 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Jul 2003 | COMPANY NAME CHANGED BUSYEYES LTD. CERTIFICATE ISSUED ON 21/07/03; RESOLUTION PASSED ON 01/07/03 | View document |
| 24 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 7 Feb 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 7 Feb 2003 | DIRECTOR RESIGNED | View document |
| 21 Aug 2002 | SECRETARY RESIGNED | View document |
| 19 Aug 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | SECRETARY RESIGNED | View document |
| 28 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: G OFFICE CHANGED 18/09/01 24 CARDEN ROAD EAST DULWICH LONDON SE15 3UD | View document |
| 19 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |