AUTOMOTIVE CONSULTANCY AND LEASING LIMITED

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Company Documents

DateDescription
20/08/2420 August 2024 Final Gazette dissolved via compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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04/06/244 June 2024 First Gazette notice for compulsory strike-off

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15/05/2315 May 2023 Confirmation statement made on 2023-04-12 with no updates

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24/02/2324 February 2023 Termination of appointment of Tracy Brophy as a secretary on 2023-02-24

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-06-29

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-04-12 with no updates

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28/03/2228 March 2022 Total exemption full accounts made up to 2021-06-29

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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30/12/2030 December 2020 29/06/20 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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13/04/2013 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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26/03/2026 March 2020 29/06/19 TOTAL EXEMPTION FULL

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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26/04/1926 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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29/03/1929 March 2019 29/06/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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26/06/1826 June 2018 29/06/17 TOTAL EXEMPTION FULL

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13/04/1813 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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26/03/1826 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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30/01/1830 January 2018 COMPANY NAME CHANGED B.A.U.S. AMBULANZ TECHNOLOGY UK LIMITED CERTIFICATE ISSUED ON 30/01/18

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29/01/1829 January 2018 APPOINTMENT TERMINATED, DIRECTOR FRANZ BAUS

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29/06/1729 June 2017 Annual accounts for year ending 29 Jun 2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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08/05/168 May 2016 Annual return made up to 12 April 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/04/1521 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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21/04/1521 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROPHY / 12/04/2015

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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07/05/147 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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29/01/1429 January 2014 PREVEXT FROM 30/04/2013 TO 30/06/2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/05/1329 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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29/01/1329 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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12/09/1212 September 2012 30/06/12 STATEMENT OF CAPITAL GBP 20000

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12/09/1212 September 2012 01/05/12 STATEMENT OF CAPITAL GBP 10000

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22/06/1222 June 2012 Annual return made up to 12 April 2012 with full list of shareholders

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22/06/1222 June 2012 SECRETARY'S CHANGE OF PARTICULARS / TRACY BROPHY / 22/06/2012

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22/06/1222 June 2012 SECRETARY'S CHANGE OF PARTICULARS / TRACY BROPHY / 22/06/2012

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22/06/1222 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN BROPHY / 22/06/2012

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14/06/1214 June 2012 DIRECTOR APPOINTED FRANZ JOSEPH BAUS

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14/06/1214 June 2012 31/03/2012

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14/06/1214 June 2012 VARYING SHARE RIGHTS AND NAMES

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14/06/1214 June 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/06/1210 June 2012 REGISTERED OFFICE CHANGED ON 10/06/2012 FROM BURTON HOUSE 9 MATCHAMS CLOSE RINGWOOD HAMPSHIRE BH24 2BZ

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31/05/1231 May 2012 COMPANY NAME CHANGED AUTOMOTIVE CONSULTANCY AND LEASING LIMITED CERTIFICATE ISSUED ON 31/05/12

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31/05/1231 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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24/06/1124 June 2011 Annual return made up to 12 April 2011 with full list of shareholders

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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05/05/105 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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10/11/0910 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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08/05/098 May 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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23/02/0923 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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18/01/0818 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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31/10/0731 October 2007 RETURN MADE UP TO 12/04/07; NO CHANGE OF MEMBERS

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19/12/0619 December 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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21/07/0621 July 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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15/06/0515 June 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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06/07/046 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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27/04/0427 April 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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07/10/037 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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06/06/036 June 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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22/01/0322 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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22/01/0322 January 2003 REGISTERED OFFICE CHANGED ON 22/01/03 FROM: BURTON HOUSE 9 MATCHAMS CLOSE RINGWOOD HAMPSHIRE BH24 2BZ

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23/05/0223 May 2002 NEW DIRECTOR APPOINTED

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23/05/0223 May 2002 NEW SECRETARY APPOINTED

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23/05/0223 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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10/05/0210 May 2002 REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 29 APPLE TREE WALK CLIMPING WEST SUSSEX BN17 5QN

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10/05/0210 May 2002 DIRECTOR RESIGNED

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26/04/0126 April 2001 NEW DIRECTOR APPOINTED

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26/04/0126 April 2001 NEW SECRETARY APPOINTED

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26/04/0126 April 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ

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26/04/0126 April 2001 DIRECTOR RESIGNED

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26/04/0126 April 2001 SECRETARY RESIGNED

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12/04/0112 April 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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