AUTOMATICKET LIMITED

Company Documents

DateDescription
14/12/1014 December 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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31/08/1031 August 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/08/1017 August 2010 APPLICATION FOR STRIKING-OFF

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19/04/1019 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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07/04/097 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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04/04/084 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/04/0719 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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07/04/067 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 NEW DIRECTOR APPOINTED

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20/02/0620 February 2006 DIRECTOR RESIGNED

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18/01/0618 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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05/10/055 October 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: C/O METRIC GROUP LTD METRIC HOUSE, 5 LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG

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02/08/052 August 2005 NEW DIRECTOR APPOINTED

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01/08/051 August 2005 DIRECTOR RESIGNED

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14/04/0514 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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14/01/0514 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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07/07/047 July 2004 DIRECTOR RESIGNED

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06/04/046 April 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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15/04/0315 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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14/01/0314 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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13/08/0213 August 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/04/0216 April 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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15/01/0215 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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08/01/028 January 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/09/017 September 2001 DIRECTOR RESIGNED

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18/07/0118 July 2001 NEW DIRECTOR APPOINTED

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04/05/014 May 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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04/05/014 May 2001 NEW SECRETARY APPOINTED

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23/04/0123 April 2001 NEW DIRECTOR APPOINTED

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19/04/0119 April 2001 RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS

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28/03/0128 March 2001 APPROVAL OF ACCTS 31/01/01

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28/03/0128 March 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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12/01/0112 January 2001 NEW DIRECTOR APPOINTED

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12/01/0112 January 2001 NEW DIRECTOR APPOINTED

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05/01/015 January 2001 DIRECTOR RESIGNED

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21/04/0021 April 2000 RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS

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21/04/0021 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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09/11/999 November 1999 DIRECTOR'S PARTICULARS CHANGED

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06/09/996 September 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/04/9913 April 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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06/04/996 April 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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24/04/9824 April 1998 RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS

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03/04/983 April 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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23/04/9723 April 1997 RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS

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18/03/9718 March 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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29/08/9629 August 1996 S366A DISP HOLDING AGM 27/08/96

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29/08/9629 August 1996 S252 DISP LAYING ACC 27/08/96

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13/08/9613 August 1996 DIRECTOR'S PARTICULARS CHANGED

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13/08/9613 August 1996

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23/06/9623 June 1996 RETURN MADE UP TO 03/06/96; NO CHANGE OF MEMBERS

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10/05/9610 May 1996 DIRECTOR'S PARTICULARS CHANGED

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07/05/967 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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12/07/9512 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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29/06/9529 June 1995 RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS

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05/11/945 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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06/10/946 October 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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05/06/945 June 1994

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05/06/945 June 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS

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05/06/945 June 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/01/945 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/10/938 October 1993 NEW DIRECTOR APPOINTED

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28/09/9328 September 1993 DIRECTOR RESIGNED

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28/06/9328 June 1993 REGISTERED OFFICE CHANGED ON 28/06/93

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28/06/9328 June 1993 NEW DIRECTOR APPOINTED

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28/06/9328 June 1993 DIRECTOR RESIGNED

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28/06/9328 June 1993

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28/06/9328 June 1993 NEW DIRECTOR APPOINTED

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28/06/9328 June 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS

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28/06/9328 June 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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28/06/9328 June 1993

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28/06/9328 June 1993

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19/01/9319 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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19/01/9319 January 1993

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17/09/9217 September 1992

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17/09/9217 September 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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25/06/9225 June 1992

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25/06/9225 June 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS

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25/06/9225 June 1992 REGISTERED OFFICE CHANGED ON 25/06/92

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25/06/9225 June 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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15/04/9215 April 1992

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15/04/9215 April 1992 NEW DIRECTOR APPOINTED

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09/03/929 March 1992 DIRECTOR RESIGNED

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09/03/929 March 1992

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10/09/9110 September 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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16/07/9116 July 1991 RETURN MADE UP TO 14/06/91; CHANGE OF MEMBERS

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16/07/9116 July 1991

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16/07/9116 July 1991 REGISTERED OFFICE CHANGED ON 16/07/91

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21/09/9021 September 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89

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03/07/903 July 1990 DIRECTOR RESIGNED

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21/06/9021 June 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS

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30/10/8930 October 1989 NEW DIRECTOR APPOINTED

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30/10/8930 October 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88

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30/10/8930 October 1989 RETURN MADE UP TO 25/05/89; FULL LIST OF MEMBERS

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18/10/8918 October 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/07/8912 July 1989 DIRECTOR RESIGNED

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23/05/8923 May 1989 NEW DIRECTOR APPOINTED

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09/06/889 June 1988 RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS

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09/06/889 June 1988 FULL ACCOUNTS MADE UP TO 31/12/87

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26/05/8826 May 1988 EXEMPTION FROM APPOINTING AUDITORS 160588

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25/02/8825 February 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/10/8726 October 1987 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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26/09/8726 September 1987 FULL ACCOUNTS MADE UP TO 31/12/86

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26/09/8726 September 1987 RETURN MADE UP TO 25/08/87; FULL LIST OF MEMBERS

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26/09/8726 September 1987 Full accounts made up to 1986-12-31

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08/01/878 January 1987 RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS

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07/01/877 January 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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22/12/8622 December 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/11/8628 November 1986 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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