AUTOMAT SECURITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/01/133 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/10/123 October 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 20/12/1120 December 2011 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM 2ND FLOOR VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ UNITED KINGDOM |
| 09/12/119 December 2011 | DECLARATION OF SOLVENCY |
| 09/12/119 December 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 09/12/119 December 2011 | SPECIAL RESOLUTION TO WIND UP |
| 18/10/1118 October 2011 | ADOPT ARTICLES 13/10/2011 |
| 06/09/116 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BRERETON WILLIAMS / 27/01/2011 |
| 06/09/116 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/08/111 August 2011 | ADOPT ARTICLES 15/07/2011 |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR STEPHEN GREGORY SCHULER |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR JOHN LESLIE MUELLER |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR STEPHEN THOMAS WARR |
| 21/07/1121 July 2011 | DIRECTOR APPOINTED MR DANIEL VINCENT TIERNEY |
| 21/07/1121 July 2011 | SECRETARY APPOINTED MRS FIONA PATRICIA GRAHAM CAREY |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM 9TH FLOOR 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 19/05/1119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD BRERETON WILLIAMS / 29/01/2011 |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ZOLTAN GLOZIK |
| 20/09/1020 September 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
| 20/09/1020 September 2010 | SAIL ADDRESS CREATED |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, SECRETARY SAMUEL TYFIELD |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL TYFIELD |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/091 October 2009 | DIRECTOR APPOINTED MR SAMUEL WILLIAM TYFIELD |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED SECRETARY JOHN WILLIAMS |
| 01/10/091 October 2009 | SECRETARY APPOINTED MR SAMUEL WILLIAM TYFIELD |
| 21/09/0921 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 21/09/2009 |
| 21/09/0921 September 2009 | REGISTERED OFFICE CHANGED ON 21/09/2009 FROM 9TH FLOOR 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 25/08/0925 August 2009 | RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | REGISTERED OFFICE CHANGED ON 08/07/2009 FROM 1-3 FREDERICK'S PLACE OLD JEWRY LONDON EC2R 8AE |
| 08/07/098 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN VU / 02/07/2009 |
| 28/01/0928 January 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 22/08/0822 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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