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AUTOHELM LIMITED

Company number 02899483

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2011 DS01 Application to strike the company off the register
05 Oct 2011 AD01 Registered office address changed from Marine House 5 Harbourgate Southampton Road Portsmouth Hampshire PO6 4BQ on 5 October 2011
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Sep 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
Statement of capital on 2011-09-15
  • GBP 1
06 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Oct 2010 TM02 Termination of appointment of Joanne Dobbie as a secretary
18 Aug 2010 AP01 Appointment of Mr Thomas Aquinas Surran as a director
18 Aug 2010 AP01 Appointment of Mr Andrew Carleton Teich as a director
17 Aug 2010 TM01 Termination of appointment of Peter Ward as a director
17 Aug 2010 TM01 Termination of appointment of John Osbaldiston as a director
28 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for John Anthony Osbaldiston on 14 July 2010
20 Jul 2010 CH01 Director's details changed for Mr Peter Terry Ward on 14 July 2010
03 Sep 2009 288a Secretary appointed joanne elizabeth dobbie
03 Sep 2009 288b Appointment Terminated Secretary anthony osbaldiston
21 Jul 2009 363a Return made up to 14/07/09; full list of members
20 Jul 2009 190 Location of debenture register
20 Jul 2009 353 Location of register of members
03 Jul 2009 288b Appointment Terminated Secretary ian day
03 Jul 2009 288a Secretary appointed anthony john osbaldiston
06 Jun 2009 287 Registered office changed on 06/06/2009 from robinson way, anchorage park portsmouth hampshire PO3 5TD
02 Apr 2009 AA Accounts made up to 31 December 2008