AU-SYSTEM U.K. LTD

Key Data

Status

Dissolved

Company No.

03998935

Incorporation date

16/05/2000

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/05/2000)

14/09/2010

Final Gazette dissolved following liquidation

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14/06/2010

Return of final meeting in a members' voluntary winding up

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29/04/2010

Termination of appointment of Paul Davis as a secretary

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29/04/2010

Termination of appointment of Michael Thomas as a director

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14/12/2009

Registered office address changed from 137 Barlow Moor Road Didsbury Manchester M20 2PW on 2009-12-15

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14/12/2009

Declaration of solvency

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14/12/2009

Resolutions

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14/12/2009

Appointment of a voluntary liquidator

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17/05/2009

Return made up to 17/05/09; full list of members

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16/03/2009

Total exemption small company accounts made up to 2008-12-31

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16/03/2009

Total exemption small company accounts made up to 2007-12-31

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15/06/2008

Return made up to 17/05/08; full list of members

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30/09/2007

Accounts made up to 2006-12-31

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19/06/2007

Return made up to 17/05/07; no change of members

View PDF (6 pages)

19/06/2007

Director's particulars changed

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23/04/2007

Accounts made up to 2005-12-31

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29/05/2006

Return made up to 17/05/06; full list of members

View PDF (6 pages)

29/05/2006

Director's particulars changed

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05/01/2006

Total exemption small company accounts made up to 2004-12-31

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28/06/2005

Resolutions

View PDF (3 pages)

28/06/2005

£ nc 500000/1896122 28/12/02

View PDF (1 pages)

15/06/2005

Return made up to 17/05/05; full list of members

View PDF (7 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

13/06/2005

Registered office changed on 14/06/05 from: 634 wilmslow road didsbury manchester M20 3QX

View PDF (1 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

23/01/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

23/06/2004

Return made up to 17/05/04; full list of members

View PDF (8 pages)

23/06/2004

Director's particulars changed

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04/04/2004

Director resigned

View PDF (1 pages)

02/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

19/06/2003

Return made up to 17/05/03; full list of members

View PDF (8 pages)

19/06/2003

Registered office changed on 20/06/03

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22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2003

Secretary resigned

View PDF (1 pages)

13/01/2003

Return made up to 17/05/02; full list of members

View PDF (8 pages)

13/01/2003

Director resigned

View PDF (0 pages)

30/12/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

18/11/2001

New secretary appointed

View PDF (2 pages)

18/11/2001

Secretary resigned

View PDF (1 pages)

18/11/2001

Registered office changed on 19/11/01 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

30/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

15/08/2001

Return made up to 17/05/01; full list of members

View PDF (6 pages)

12/08/2001

Director resigned

View PDF (1 pages)

05/08/2001

New secretary appointed

View PDF (2 pages)

07/06/2001

New director appointed

View PDF (2 pages)

22/10/2000

Director resigned

View PDF (1 pages)

22/10/2000

Director resigned

View PDF (1 pages)

22/10/2000

Director's particulars changed

View PDF (1 pages)

22/10/2000

New director appointed

View PDF (3 pages)

22/10/2000

New director appointed

View PDF (1 pages)

16/07/2000

Secretary resigned

View PDF (1 pages)

16/07/2000

Director resigned

View PDF (1 pages)

21/06/2000

Accounting reference date shortened from 31/05/01 to 31/12/00

View PDF (1 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Ad 07/06/00--------- £ si 34999@1=34999 £ ic 1/35000

View PDF (2 pages)

16/05/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/05/2000 - 16/05/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	16/05/2000 - 16/05/2000	43699
Thomas, Michael John	Director	30/11/2002 - 28/04/2010	1
Wood, Nicholas Charles	Director	30/11/2002 - 29/02/2004	3
Fleron, Stefan	Director	16/05/2000 - 30/12/2002	1

Persons with Significant Control

No PSC data available.

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Description

About AU-SYSTEM U.K. LTD

AU-SYSTEM U.K. LTD is an(a) Dissolved company incorporated on 16/05/2000 with the registered office located at St Georges House, 215-219 Chester Road, Manchester M15 4JE. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AU-SYSTEM U.K. LTD?

AU-SYSTEM U.K. LTD is currently Dissolved. It was registered on 16/05/2000 and dissolved on 14/09/2010.

Where is AU-SYSTEM U.K. LTD located?

AU-SYSTEM U.K. LTD is registered at St Georges House, 215-219 Chester Road, Manchester M15 4JE.

What is the latest filing for AU-SYSTEM U.K. LTD?

The latest filing was on 14/09/2010: Final Gazette dissolved following liquidation.