AUTOTECHNIK.UK.COM LTD: Filings

  • Overview

    Company NameAUTOTECHNIK.UK.COM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC334513
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for AUTOTECHNIK.UK.COM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * Unit 4E Forties Campus, Barham Road, Rosyth Europarc, Rosyth Fife KY11 2XB Uk* on Aug 05, 2013

    2 pagesAD01

    Termination of appointment of Annlouise Malcolm as a director

    1 pagesTM01

    Termination of appointment of Peter O'neill as a secretary

    1 pagesTM02

    Annual return made up to Nov 27, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2012

    Statement of capital on Dec 10, 2012

    • Capital: GBP 57,352
    SH01

    Total exemption full accounts made up to Nov 30, 2011

    9 pagesAA

    Appointment of Mr Peter Thompson O'neill as a secretary

    1 pagesAP03

    Termination of appointment of Peter O'neill as a director

    1 pagesTM01

    Appointment of Mr Peter Thompson O'neill as a director

    2 pagesAP01

    Appointment of Ms Annlouise Malcolm as a director

    2 pagesAP01

    Annual return made up to Nov 27, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Charles O'neill as a director

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2010

    10 pagesAA

    Appointment of Mr Michael O'neill as a director

    2 pagesAP01

    Annual return made up to Nov 27, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Nov 30, 2009

    5 pagesAA

    Annual return made up to Nov 27, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for John Walter Hutton on Nov 27, 2009

    2 pagesCH01

    Appointment of Mr Charles O'neill as a director

    2 pagesAP01

    Termination of appointment of John Hutton as a director

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0