AUTOTASK (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/1915 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/10/198 October 2019 | APPLICATION FOR STRIKING-OFF |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR AUSTIN MCCHORD |
| 10/12/1810 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR AUSTIN WILLIAMS MCCHORD |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR MICHAEL GLENN FASS |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SEVERSON |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITH |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR VINCENT BURKETT |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK CATTINI |
| 27/09/1827 September 2018 | SECRETARY APPOINTED MR MICHAEL GLENN FASS |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLINE |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN CLINE |
| 17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SEVERSON / 18/04/2017 |
| 05/04/175 April 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALAN CHRISTOPHER CLINE / 01/01/2017 |
| 05/04/175 April 2017 | REGISTERED OFFICE CHANGED ON 05/04/2017 FROM FIRST FLOOR 41 CHALTON STREET LONDON NW1 1JD |
| 07/01/177 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/05/163 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/06/1523 June 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 17/06/1517 June 2015 | TERMINATE DIR APPOINTMENT |
| 17/06/1517 June 2015 | DIRECTOR APPOINTED PATRICK SEVERSON |
| 16/06/1516 June 2015 | SECRETARY APPOINTED ALAN CHRISTOPHER CLINE |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM TEMPLE |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | DIRECTOR APPOINTED ROBERT SMITH |
| 05/08/145 August 2014 | DIRECTOR APPOINTED MR ALAN CLINE |
| 05/08/145 August 2014 | DIRECTOR APPOINTED VINCENT BURKETT |
| 08/07/148 July 2014 | SUB DIVIDE SHARES 25/06/2014 |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR VINCENT ZUMBO |
| 08/07/148 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TEMPLE |
| 08/07/148 July 2014 | SUB-DIVISION 25/06/14 |
| 24/04/1424 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 09/01/149 January 2014 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/05/1313 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 08/02/138 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/04/1227 April 2012 | SECRETARY APPOINTED WILLIAM JAMES TEMPLE |
| 20/04/1220 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MATT CATTINI / 19/04/2011 |
| 13/03/1213 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 21/12/1121 December 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JAMES TEMPLE / 20/04/2011 |
| 19/04/1119 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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