AUTOSERVICE TILLACK LTD

Company Documents

DateDescription
30/12/1430 December 2014 FIRST GAZETTE

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01/04/141 April 2014 Annual return made up to 14 December 2013 with full list of shareholders

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 30 December 2012

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06/02/136 February 2013 Annual return made up to 14 December 2012 with full list of shareholders

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06/02/136 February 2013 CORPORATE SECRETARY APPOINTED SL24 LTD.

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08/11/128 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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04/01/124 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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12/10/1112 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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31/01/1131 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 31 December 2009

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26/01/1026 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ULF TILLACK / 13/12/2009

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06/11/096 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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11/02/0911 February 2009 REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
SUITE C4 1ST FLOOR
NEW CITY CHAMBERS
36 WOOD STREET, WAKEFIELD
WEST YORKSHIRE
WF1 2HB

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13/01/0913 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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29/01/0829 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/02/0719 February 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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03/01/063 January 2006 DIRECTOR'S PARTICULARS CHANGED

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14/12/0514 December 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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