AUTAVIS LIMITED

00415578
WOOTTON BUSINESS PARK BESSELSLEIGH ROAD WOOTTON OXON OX13 6FD

Documents

Documents
Date Category Description Pages
04 Dec 2018 gazette Gazette Dissolved Voluntary 1 Buy now
29 Oct 2018 officers Change of particulars for director (Nicholas Ian Wright) 2 Buy now
29 Oct 2018 officers Change of particulars for director (Mrs Georgina Suzanne Forbes) 2 Buy now
29 Oct 2018 officers Change of particulars for secretary (Mrs Georgina Suzanne Forbes) 1 Buy now
18 Sep 2018 gazette Gazette Notice Voluntary 1 Buy now
05 Sep 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Aug 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Aug 2018 capital Statement of capital (Section 108) 3 Buy now
29 Aug 2018 insolvency Solvency Statement dated 28/08/18 1 Buy now
29 Aug 2018 resolution Resolution 2 Buy now
13 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2017 accounts Annual Accounts 18 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Dec 2016 officers Appointment of director (Mrs Georgina Suzanne Forbes) 2 Buy now
07 Dec 2016 officers Termination of appointment of director (Peter David Holmes) 1 Buy now
08 Sep 2016 accounts Annual Accounts 15 Buy now
06 Jun 2016 annual-return Annual Return 6 Buy now
10 Sep 2015 accounts Annual Accounts 14 Buy now
08 Jun 2015 officers Change of particulars for director (Nicholas Ian Wright) 2 Buy now
08 Jun 2015 annual-return Annual Return 6 Buy now
03 Sep 2014 accounts Annual Accounts 12 Buy now
23 Jul 2014 annual-return Annual Return 6 Buy now
21 Jun 2013 accounts Annual Accounts 12 Buy now
21 Jun 2013 annual-return Annual Return 6 Buy now
28 May 2013 auditors Auditors Resignation Company 2 Buy now
21 May 2013 auditors Auditors Resignation Company 2 Buy now
21 Jun 2012 annual-return Annual Return 6 Buy now
17 Apr 2012 accounts Annual Accounts 12 Buy now
03 Jun 2011 annual-return Annual Return 6 Buy now
20 Apr 2011 accounts Annual Accounts 10 Buy now
23 Jun 2010 annual-return Annual Return 5 Buy now
14 May 2010 accounts Annual Accounts 10 Buy now
09 Jul 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
27 May 2009 accounts Annual Accounts 10 Buy now
04 Mar 2009 officers Director's change of particulars / nicholas wright / 27/02/2009 1 Buy now
17 Dec 2008 officers Secretary's change of particulars / georgina forbes / 01/12/2008 1 Buy now
23 Jun 2008 accounts Annual Accounts 10 Buy now
17 Jun 2008 annual-return Return made up to 01/06/08; full list of members 6 Buy now
31 Dec 2007 officers New director appointed 2 Buy now
31 Dec 2007 officers Director resigned 1 Buy now
05 Aug 2007 accounts Annual Accounts 11 Buy now
04 Jul 2007 annual-return Return made up to 01/06/07; full list of members 6 Buy now
21 Feb 2007 officers Director's particulars changed 1 Buy now
02 Oct 2006 accounts Annual Accounts 10 Buy now
07 Sep 2006 officers Secretary's particulars changed 1 Buy now
18 Aug 2006 officers Secretary resigned 1 Buy now
14 Jul 2006 annual-return Return made up to 01/06/06; full list of members 6 Buy now
14 Jul 2006 officers New director appointed 2 Buy now
05 May 2006 officers Director resigned 1 Buy now
05 Dec 2005 officers New secretary appointed 2 Buy now
05 Dec 2005 officers New director appointed 2 Buy now
25 Nov 2005 officers Director resigned 1 Buy now
16 Aug 2005 accounts Annual Accounts 9 Buy now
05 Jul 2005 annual-return Return made up to 01/06/05; full list of members 7 Buy now
31 May 2005 officers Director resigned 1 Buy now
26 May 2005 officers New director appointed 2 Buy now
18 Nov 2004 officers New secretary appointed 2 Buy now
18 Nov 2004 officers Secretary resigned 1 Buy now
02 Nov 2004 address Registered office changed on 02/11/04 from: first floor, seacourt tower, westway, oxford OX2 0JG 1 Buy now
01 Nov 2004 address Location of register of members 1 Buy now
04 Aug 2004 officers Director's particulars changed 1 Buy now
26 Jul 2004 officers Secretary's particulars changed 1 Buy now
23 Jun 2004 annual-return Return made up to 01/06/04; full list of members 7 Buy now
09 Jun 2004 accounts Annual Accounts 9 Buy now
07 Jun 2004 officers Director resigned 1 Buy now
25 May 2004 officers New director appointed 4 Buy now
26 Apr 2004 officers New director appointed 3 Buy now
07 Jan 2004 officers Director resigned 1 Buy now
14 Nov 2003 officers New director appointed 4 Buy now
25 Jun 2003 accounts Annual Accounts 9 Buy now
07 Jun 2003 annual-return Return made up to 01/06/03; no change of members 5 Buy now
09 Aug 2002 annual-return Return made up to 01/06/02; change of members 5 Buy now
09 Aug 2002 address Location of register of members 1 Buy now
29 Jul 2002 officers Secretary resigned 1 Buy now
24 Jul 2002 accounts Annual Accounts 4 Buy now
12 Jul 2002 officers Director resigned 1 Buy now
23 Oct 2001 officers Director resigned 1 Buy now
23 Oct 2001 officers Director resigned 1 Buy now
23 Oct 2001 officers New director appointed 2 Buy now
06 Sep 2001 officers Secretary's particulars changed 1 Buy now
28 Aug 2001 officers New director appointed 3 Buy now
28 Aug 2001 officers Director resigned 1 Buy now
24 Aug 2001 officers New secretary appointed 2 Buy now
24 Aug 2001 officers Secretary resigned 1 Buy now
01 Aug 2001 officers New director appointed 3 Buy now
01 Aug 2001 incorporation Memorandum Articles 9 Buy now
01 Aug 2001 officers New director appointed 3 Buy now
01 Aug 2001 officers New director appointed 3 Buy now
01 Aug 2001 officers Director resigned 1 Buy now
31 Jul 2001 change-of-name Certificate Change Of Name Company 2 Buy now
21 Jun 2001 annual-return Return made up to 01/06/01; full list of members 5 Buy now
15 May 2001 accounts Annual Accounts 4 Buy now
02 May 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
02 May 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
16 Mar 2001 officers Director resigned 1 Buy now
15 Mar 2001 officers Director resigned 1 Buy now
28 Feb 2001 officers Secretary's particulars changed;director's particulars changed 3 Buy now