AUTOCUE GROUP LIMITED

Company number 05308758

Date	Type	Description	View / Download
09 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Oct 2015	DS01	Application to strike the company off the register	(4 pages)
05 Oct 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 06/10/2014	(8 pages)
02 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 30 June 2015	(24 pages)
24 Sep 2015	SH20	Statement by Directors	(1 page)
24 Sep 2015	SH19	Statement of capital on 24 September 2015 GBP 0.01	(4 pages)
24 Sep 2015	CAP-SS	Solvency Statement dated 23/09/15	(1 page)
24 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 23/09/2015	(1 page)
11 Aug 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1,933,391.32 ANNOTATION Clarification a second filed AR01 was registered on 02/10/2015	(12 pages)
28 Jan 2015	CH01	Director's details changed for Mr Martin Jon Green on 23 January 2015	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Mike Danson as a director on 6 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Simon Robert Maury Philips as a director on 6 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Christopher Paul Kay as a director on 6 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Frank Hyman as a director on 6 October 2014	(2 pages)
30 Oct 2014	TM02	Termination of appointment of Kenneth Kurankyi Appiah as a secretary on 6 October 2014	(2 pages)
24 Oct 2014	AD01	Registered office address changed from C/O Ken Appiah John Carpenter House John Carpenter Street London EC4Y 0AN to Bridge House Heron Square Richmond TW9 1EN on 24 October 2014	(2 pages)
24 Oct 2014	AP03	Appointment of Jonathan Mark Bolton as a secretary on 6 October 2014	(3 pages)
24 Oct 2014	AP01	Appointment of Mr Paul Andrew Hayes as a director on 6 October 2014	(3 pages)
24 Oct 2014	AP01	Appointment of Martin Jon Green as a director on 6 October 2014	(3 pages)
24 Oct 2014	AP01	Appointment of Mr Jonathan Mark Bolton as a director on 6 October 2014	(3 pages)
24 Oct 2014	AP01	Appointment of Andrew Philip Cannon as a director on 6 October 2014	(3 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 May 2014	(6 pages)
20 Oct 2014	SH01	Statement of capital following an allotment of shares on 6 October 2014 GBP 1,933,391.32 ANNOTATION Clarification a second filed SH01 was registered on 05/10/2015	(7 pages)
16 Oct 2014	AA01	Current accounting period shortened from 30 May 2015 to 31 December 2014	(3 pages)