ALSTEC AUTOMATION LIMITED

Company number 03979467

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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)
14 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2019 DS01 Application to strike the company off the register
14 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 25 April 2019 with no updates
26 Jul 2018 CH01 Director's details changed for Mr Kevin John Garvey on 26 July 2018
25 Jul 2018 AA Accounts for a dormant company made up to 31 March 2018
27 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with no updates
25 Jul 2017 AP01 Appointment of Mr Kevin John Garvey as a director on 28 June 2017
24 Jul 2017 AP01 Appointment of Mr Simon Christopher Bowen as a director on 28 June 2017
20 Jul 2017 AA Accounts for a dormant company made up to 31 March 2017
12 Jul 2017 TM01 Termination of appointment of James Richard Parker as a director on 28 June 2017
12 Jul 2017 TM01 Termination of appointment of Richard Hewitt Taylor as a director on 28 June 2017
08 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
09 Dec 2016 TM01 Termination of appointment of Iain Stuart Urquhart as a director on 28 November 2016
07 Dec 2016 TM01 Termination of appointment of Nicholas James William Borrett as a director on 28 November 2016
07 Dec 2016 AP01 Appointment of Mr Richard Hewitt Taylor as a director on 28 November 2016
07 Dec 2016 AP01 Appointment of Mr James Richard Parker as a director on 28 November 2016
22 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Aug 2016 CH01 Director's details changed for Mr Iain Stuart Urquhart on 23 August 2016
24 Jun 2016 TM01 Termination of appointment of Franco Martinelli as a director on 24 June 2016
24 Jun 2016 AP01 Appointment of Mr Iain Stuart Urquhart as a director on 24 June 2016
24 Jun 2016 TM01 Termination of appointment of Albert Norman Dungate as a director on 24 June 2016
29 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
26 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015