AUTO GROUP LIMITED


Registered number: 03897299
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Name: AUTO GROUP LIMITED
AUTO GROUP LTD
Address: 105 SEVEN SISTERS ROAD, LONDON, N7 7QR
Incorporation Date: 1999-12-20

Company status: Dissolved


Company Documents

date name form type
2020-02-18 STRUCK OFF AND DISSOLVED GAZ2
2019-12-03 FIRST GAZETTE GAZ1
2019-01-21 CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES CS01
2018-01-24 CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES CS01
2018-09-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-02-21 CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES CS01
2017-09-06 31/12/16 TOTAL EXEMPTION FULL AA
2016-01-15 REGISTERED OFFICE CHANGED ON 15/01/2016 FROM105 SEVEN SISTERS ROADLONDONN7 7QP AD01
2016-09-22 31/12/15 TOTAL EXEMPTION SMALL AA
2016-01-15 20/12/15 FULL LIST AR01
2015-09-16 31/12/14 TOTAL EXEMPTION SMALL AA
2015-03-05 20/12/14 FULL LIST AR01
2014-01-30 20/12/13 FULL LIST AR01
2014-09-25 31/12/13 TOTAL EXEMPTION SMALL AA
2013-09-26 31/12/12 TOTAL EXEMPTION SMALL AA
2013-01-10 20/12/12 FULL LIST AR01
2012-09-11 31/12/11 TOTAL EXEMPTION SMALL AA
2011-12-21 20/12/11 FULL LIST AR01
2011-02-02 20/12/10 FULL LIST AR01
2011-09-05 31/12/10 TOTAL EXEMPTION SMALL AA
2010-03-04 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT YENOVKIAN / 04/03/2010 CH01
2010-09-09 31/12/09 TOTAL EXEMPTION SMALL AA
2010-03-05 20/12/09 FULL LIST AR01
2009-10-31 31/12/08 TOTAL EXEMPTION SMALL AA
2009-02-06 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS 363a
2008-11-03 31/12/07 TOTAL EXEMPTION SMALL AA
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-02-02 RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS 363a
2007-12-21 RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS 363a
2006-11-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-05 RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS 363s
2005-10-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-08 RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS 363s
2004-10-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 AA
2004-02-27 RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS 363s
2003-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 AA
2003-02-26 RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS 363s
2002-10-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-04-08 RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS 363s
2001-09-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-03-01 RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS 363s
2000-01-17 SECRETARY RESIGNED 288b
2000-01-17 REGISTERED OFFICE CHANGED ON 17/01/00 FROM:1ST FLOOR OFFICES 8-10 STAMFORDHILL, LONDONN16 6XZ 287
2000-01-17 NEW DIRECTOR APPOINTED 288a
2000-01-17 DIRECTOR RESIGNED 288b
2000-01-17 AD 11/01/00---------£ SI 100@1=100£ IC 2/102 88(2)R
2000-01-17 NEW SECRETARY APPOINTED 288a
1999-12-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-03-16 18:13:36