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