AUTOMASTER LTD



Company Documents

DateDescription
04/05/104 May 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/01/1019 January 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/01/109 January 2010 APPLICATION FOR STRIKING-OFF

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09/01/109 January 2010 APPOINTMENT TERMINATED, SECRETARY ADP SECRETARIES LIMITED

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19/11/0919 November 2009 SAIL ADDRESS CREATED

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19/11/0919 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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16/10/0916 October 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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08/06/098 June 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 AMENDED FULL ACCOUNTS MADE UP TO 31/03/08

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25/02/0925 February 2009 LOCATION OF REGISTER OF MEMBERS

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25/02/0925 February 2009 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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11/02/0911 February 2009 CURREXT FROM 31/03/2009 TO 30/06/2009 Alignment with Parent or Subsidiary

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30/01/0930 January 2009 DIRECTOR APPOINTED KENNETH JAMES GLADISH

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26/01/0926 January 2009 Appointment Terminate, Director And Secretary Barry David Monahan Logged Form

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23/01/0923 January 2009 REGISTERED OFFICE CHANGED ON 23/01/09 FROM: CENTAUR HOUSE, ANCELLS ROAD FLEET HAMPSHIRE GU51 2UJ

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23/01/0923 January 2009 SECRETARY APPOINTED ADP SECRETARIES LIMITED

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23/01/0923 January 2009 DIRECTOR APPOINTED TIES ARMAND OVEREINDER

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23/01/0923 January 2009 DIRECTOR APPOINTED PETER ANDREW GRANSON

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23/01/0923 January 2009 DIRECTOR RESIGNED JAN HENRIQUES

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23/01/0923 January 2009 DIRECTOR RESIGNED WILLIAM HILL

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23/01/0923 January 2009 DIRECTOR RESIGNED HANNU MAKIMATTILA

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23/01/0923 January 2009 DIRECTOR RESIGNED ANTTI VUOLTEENAHO

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23/01/0923 January 2009 DIRECTOR RESIGNED MATTHEW MCKENNA

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21/01/0921 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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21/01/0921 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/01/0921 January 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/06/084 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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17/07/0717 July 2007 REGISTERED OFFICE CHANGED ON 17/07/07 FROM: NORTHCOTE HOUSE 115-117 FLEET ROAD FLEET HAMPSHIRE GU51 3PD

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30/05/0730 May 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

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11/05/0711 May 2007 DIRECTOR RESIGNED

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08/05/078 May 2007 NEW DIRECTOR APPOINTED

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31/03/0731 March 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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15/02/0715 February 2007 DIRECTOR RESIGNED

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07/09/067 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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21/08/0621 August 2006 NEW DIRECTOR APPOINTED

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17/08/0617 August 2006 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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04/08/064 August 2006 NEW DIRECTOR APPOINTED

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02/08/062 August 2006 COMPANY NAME CHANGED KBA (HOLDINGS) LTD CERTIFICATE ISSUED ON 02/08/06

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28/07/0628 July 2006 NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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05/10/055 October 2005 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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26/10/0426 October 2004 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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10/10/0310 October 2003 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS

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09/04/039 April 2003 PARTICULARS OF MORTGAGE/CHARGE

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28/02/0328 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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10/01/0310 January 2003 MEMORANDUM OF ASSOCIATION

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10/01/0310 January 2003 SHARES AGREEMENT OTC

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30/12/0230 December 2002 NEW DIRECTOR APPOINTED

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24/12/0224 December 2002 NC INC ALREADY ADJUSTED 17/12/02

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24/12/0224 December 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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19/12/0219 December 2002 PARTICULARS OF MORTGAGE/CHARGE

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05/12/025 December 2002 NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 DIRECTOR RESIGNED

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22/11/0222 November 2002 COMPANY NAME CHANGED STEVTON (NO.246) LIMITED CERTIFICATE ISSUED ON 21/11/02

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18/11/0218 November 2002 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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18/11/0218 November 2002 REGISTERED OFFICE CHANGED ON 18/11/02 FROM: THE BILLINGS WALNUT TREE CLOSE GUILDFORD SURREY GU1 4YD

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18/11/0218 November 2002 NEW SECRETARY APPOINTED

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18/11/0218 November 2002 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/09/0230 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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30/09/0230 September 2002 Incorporation

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