AUTOMATED REPROGRAPHIC TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 12/10/2112 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 27/07/2127 July 2021 | First Gazette notice for voluntary strike-off |
| 20/07/2120 July 2021 | Application to strike the company off the register |
| 09/07/219 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 19/09/1819 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, WITH UPDATES |
| 13/08/1813 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GAY |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE MCDONALD |
| 29/07/1829 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN CLYDE GAY |
| 29/07/1829 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN CLYDE GAY |
| 29/07/1829 July 2018 | CESSATION OF ANNE JOHNSTON MCDONALD AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 08/08/178 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 09/12/169 December 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 27/09/1627 September 2016 | 31/12/15 UNAUDITED ABRIDGED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 24/12/1524 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SHEPHERD |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NAIRN |
| 31/07/1531 July 2015 | PREVEXT FROM 30/11/2014 TO 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/12/1424 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 02/07/142 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 10/12/1310 December 2013 | Annual return made up to 29 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/02/1318 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 12/12/1212 December 2012 | Annual return made up to 29 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 05/12/115 December 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 08/09/118 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 13/12/1013 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 16/08/1016 August 2010 | SAIL ADDRESS CHANGED FROM: C/O ANNIE MCDONALD UNIT 38 MONTEVETRO 100 BATTERSEA CHURCH ROAD LONDON LONDON SW11 3YL UNITED KINGDOM |
| 16/08/1016 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM UNIT 3 RANSOMES 35-37 PARKGATE ROAD LONDON SW11 4NP |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CLYDE GAY / 01/05/2010 |
| 30/12/0930 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE JOHNSTON MCDONALD / 01/10/2009 |
| 30/12/0930 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 30/12/0930 December 2009 | SAIL ADDRESS CREATED |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE JOHNSTON MCDONALD / 01/10/2009 |
| 29/12/0929 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE JOHNSTON MCDONALD / 01/10/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE HENRY GAY / 01/10/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL SHEPHERD / 01/10/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM NAIRN / 01/10/2009 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN CLYDE GAY / 01/10/2009 |
| 29/12/0929 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 13/02/0913 February 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 16/09/0816 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 20/03/0820 March 2008 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/03/0819 March 2008 | APPOINTMENT TERMINATED SECRETARY COMPENDIUM SECRETARIES LTD |
| 19/03/0819 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 15/02/0815 February 2008 | REGISTERED OFFICE CHANGED ON 15/02/08 FROM: 35-37 PARKGATE ROAD LONDON SW11 4NP |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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