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AUTO-TXT LIMITED

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AUTO-TXT LIMITED

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Key Data

Status

Dissolved

Company No.

06442082

Incorporation date

29/11/2007

Size

Full

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

Registered address

26-28 Bedford Row, London WC1R 4HECopy
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Latest events (Record since 29/11/2007)
dot icon28/12/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/09/2015
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon16/10/2014
Liquidators' statement of receipts and payments to 2014-08-01
View PDF (10 pages)
dot icon02/10/2013
Liquidators' statement of receipts and payments to 2013-08-01
View PDF (11 pages)
dot icon30/09/2012
Liquidators' statement of receipts and payments to 2012-08-01
View PDF (14 pages)
dot icon08/08/2011
Statement of affairs with form 4.19
View PDF (9 pages)
dot icon08/08/2011
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon08/08/2011
Resolutions
View PDF (1 pages)
dot icon24/07/2011
Registered office address changed from 5Th Floor Liscartan House 127-131 Sloane Street London SW1X 9AS on 2011-07-25
View PDF (2 pages)
dot icon15/05/2011
Termination of appointment of Rolf Bruess as a director
View PDF (2 pages)
dot icon15/05/2011
Memorandum and Articles of Association
View PDF (39 pages)
dot icon15/05/2011
Resolutions
View PDF (1 pages)
dot icon09/05/2011
Resolutions
View PDF (40 pages)
dot icon03/04/2011
Full accounts made up to 2010-12-31
View PDF (17 pages)
dot icon01/03/2011
Statement of capital following an allotment of shares on 2011-02-28
View PDF (5 pages)
dot icon14/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
View PDF (8 pages)
dot icon30/11/2010
Statement of capital following an allotment of shares on 2010-11-18
View PDF (4 pages)
dot icon28/09/2010
Full accounts made up to 2009-12-31
View PDF (18 pages)
dot icon07/09/2010
Statement of capital following an allotment of shares on 2010-04-27
View PDF (3 pages)
dot icon06/09/2010
Statement of capital following an allotment of shares on 2010-09-07
View PDF (3 pages)
dot icon29/07/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (11 pages)
dot icon04/07/2010
Director's details changed for Mr Martin Gordon Robert Stapleton on 2010-07-01
View PDF (2 pages)
dot icon01/07/2010
Director's details changed for Mr Christopher John Latimer Haynes on 2010-07-01
View PDF (2 pages)
dot icon01/07/2010
Director's details changed for Mr Jonathan Patrick Moynihan on 2010-07-01
View PDF (2 pages)
dot icon01/07/2010
Director's details changed for Guenter Hauptmann on 2010-07-01
View PDF (2 pages)
dot icon01/07/2010
Director's details changed for Rolf Juergen Bruess on 2010-07-01
View PDF (2 pages)
dot icon01/07/2010
Secretary's details changed for Mr Christopher John Latimer Haynes on 2010-07-01
View PDF (1 pages)
dot icon01/07/2010
Director's details changed for Mr Martin Gordon Robert Stapleton on 2010-07-01
View PDF (2 pages)
dot icon26/05/2010
Statement of capital following an allotment of shares on 2010-04-27
View PDF (4 pages)
dot icon21/03/2010
Statement of capital following an allotment of shares on 2010-01-26
View PDF (4 pages)
dot icon10/03/2010
Director's details changed for Mr Kully Janjuah on 2010-03-11
View PDF (2 pages)
dot icon16/02/2010
Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR on 2010-02-17
View PDF (2 pages)
dot icon13/01/2010
Annual return made up to 2009-11-30 with full list of shareholders
View PDF (17 pages)
dot icon21/12/2009
Statement of capital following an allotment of shares on 2009-11-02
View PDF (2 pages)
dot icon06/10/2009
Statement of capital following an allotment of shares on 2009-04-30
View PDF (2 pages)
dot icon06/10/2009
Statement of capital following an allotment of shares on 2009-07-27
View PDF (2 pages)
dot icon06/10/2009
Statement of capital following an allotment of shares on 2009-04-30
View PDF (2 pages)
dot icon06/10/2009
Statement of capital following an allotment of shares on 2009-01-27
View PDF (2 pages)
dot icon29/09/2009
Full accounts made up to 2008-12-31
View PDF (15 pages)
dot icon05/06/2009
Director and secretary's change of particulars / christopher haynes / 01/06/2009
View PDF (1 pages)
dot icon25/05/2009
Nc inc already adjusted 30/04/09
View PDF (1 pages)
dot icon25/05/2009
Resolutions
View PDF (33 pages)
dot icon17/05/2009
Director and secretary's change of particulars / christopher haynes / 17/04/2009
View PDF (1 pages)
dot icon19/03/2009
Return made up to 30/11/08; full list of members
View PDF (19 pages)
dot icon11/03/2009
Director's change of particulars / jonathan moynihan / 29/11/2008
View PDF (1 pages)
dot icon11/03/2009
Director's change of particulars / kully janjuah / 29/11/2008
View PDF (1 pages)
dot icon11/03/2009
Director and secretary's change of particulars / christopher haynes / 29/11/2008
View PDF (1 pages)
dot icon11/03/2009
Director's change of particulars / guenter hauptmann / 29/11/2008
View PDF (1 pages)
dot icon22/02/2009
Director and secretary's change of particulars / christopher haynes / 25/06/2008
View PDF (1 pages)
dot icon22/02/2009
Director's change of particulars / guenter hauptmann / 24/06/2008
View PDF (1 pages)
dot icon05/01/2009
Director appointed rolf juergen bruess
View PDF (2 pages)
dot icon21/12/2008
Ad 10/12/08\gbp si 200000@1=200000\gbp ic 4301374.1885/4501374.1885\
View PDF (2 pages)
dot icon29/06/2008
Secretary appointed mr christopher john haynes
View PDF (1 pages)
dot icon26/06/2008
Appointment terminated secretary ruth yeoman
View PDF (1 pages)
dot icon26/06/2008
Ad 24/06/08\gbp si 3500000@1=3500000\gbp ic 801374.1885/4301374.1885\
View PDF (2 pages)
dot icon18/06/2008
Location of register of members
View PDF (1 pages)
dot icon28/04/2008
Ad 24/04/08\gbp si [email protected]=365.4875\gbp ic 801008.701/801374.1885\
View PDF (2 pages)
dot icon16/04/2008
Ad 14/04/08\gbp si [email protected]=89.5125\gbp ic 800919.1885/801008.701\
View PDF (5 pages)
dot icon25/03/2008
Ad 29/02/08\gbp si 800000@1=800000\gbp ic 919.1885/800919.1885\
View PDF (2 pages)
dot icon11/03/2008
Ad 14/02/08\gbp si [email protected]=420\gbp ic 499.1885/919.1885\
View PDF (2 pages)
dot icon11/03/2008
Ad 14/02/08\gbp si [email protected]=378.1885\gbp ic 121/499.1885\
View PDF (2 pages)
dot icon04/03/2008
Memorandum and Articles of Association
View PDF (29 pages)
dot icon04/03/2008
Resolutions
View PDF (2 pages)
dot icon04/03/2008
Gbp nc 122/6002250\14/02/08
View PDF (1 pages)
dot icon24/01/2008
New director appointed
View PDF (2 pages)
dot icon13/01/2008
New director appointed
View PDF (2 pages)
dot icon10/01/2008
Statement of affairs
View PDF (14 pages)
dot icon10/01/2008
Ad 18/12/07--------- £ si [email protected]=2 £ ic 119/121
View PDF (4 pages)
dot icon10/01/2008
Statement of affairs
View PDF (14 pages)
dot icon10/01/2008
Ad 18/12/07--------- £ si [email protected]=118 £ ic 1/119
View PDF (2 pages)
dot icon07/01/2008
New director appointed
View PDF (2 pages)
dot icon07/01/2008
New secretary appointed
View PDF (2 pages)
dot icon02/01/2008
Nc dec already adjusted 18/12/07
View PDF (2 pages)
dot icon02/01/2008
Resolutions
View PDF (0 pages)
dot icon02/01/2008
S-div 18/12/07
View PDF (2 pages)
dot icon02/01/2008
Resolutions
View PDF (2 pages)
dot icon01/01/2008
Registered office changed on 02/01/08 from: 123 buckingham palace road, london, SW1W 9SR
View PDF (1 pages)
dot icon01/01/2008
New director appointed
View PDF (2 pages)
dot icon01/01/2008
New director appointed
View PDF (2 pages)
dot icon28/12/2007
Secretary resigned;director resigned
View PDF (1 pages)
dot icon28/12/2007
Director resigned
View PDF (1 pages)
dot icon28/12/2007
Director resigned
View PDF (1 pages)
dot icon28/12/2007
Director resigned
View PDF (1 pages)
dot icon28/12/2007
Director resigned
View PDF (1 pages)
dot icon28/12/2007
Accounting reference date extended from 30/11/08 to 31/12/08
View PDF (1 pages)
dot icon28/12/2007
Registered office changed on 29/12/07 from: unit 33 bilton industrial estate humber avenue coventry west midlands CV3 1JL
View PDF (1 pages)
dot icon28/12/2007
Director resigned
View PDF (1 pages)
dot icon20/12/2007
Certificate of change of name
View PDF (3 pages)
dot icon29/11/2007
Incorporation
View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2010
dot iconNext account date
30/12/2011
See more events →

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

15
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About AUTO-TXT LIMITED

AUTO-TXT LIMITED is an(a) Dissolved company incorporated on 29/11/2007 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. There are currently 6 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 AUTO-TXT LIMITED?

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AUTO-TXT LIMITED is currently Dissolved. It was registered on 29/11/2007 and dissolved on 28/12/2015.

Where is AUTO-TXT LIMITED located?

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AUTO-TXT LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does AUTO-TXT LIMITED do?

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AUTO-TXT LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for AUTO-TXT LIMITED?

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The latest filing was on 28/12/2015: Final Gazette dissolved following liquidation.