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AUTOCUE GROUP LIMITED

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AUTOCUE GROUP LIMITED

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Key Data

Status

Dissolved

Company No.

05308758Copy
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Incorporation date

08/12/2004

Size

Total Exemption Small

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

Bridge House, Heron Square, Richmond TW9 1ENCopy
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See on map
Latest events (Record since 08/12/2004)
dot icon08/02/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon22/10/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/10/2015
Application to strike the company off the register
View PDF (4 pages)
dot icon04/10/2015
Second filing of SH01 previously delivered to Companies House
View PDF (8 pages)
dot icon01/10/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-06-30
View PDF (24 pages)
dot icon23/09/2015
Statement by Directors
View PDF (1 pages)
dot icon23/09/2015
Statement of capital on 2015-09-24
View PDF (4 pages)
dot icon23/09/2015
Solvency Statement dated 23/09/15
View PDF (1 pages)
dot icon23/09/2015
Resolutions
View PDF (1 pages)
dot icon10/08/2015
Annual return made up to 2015-06-30 with full list of shareholders
View PDF (12 pages)
dot icon27/01/2015
Director's details changed for Mr Martin Jon Green on 2015-01-23
View PDF (2 pages)
dot icon29/10/2014
Termination of appointment of Mike Danson as a director on 2014-10-06
View PDF (2 pages)
dot icon29/10/2014
Termination of appointment of Simon Robert Maury Philips as a director on 2014-10-06
View PDF (2 pages)
dot icon29/10/2014
Termination of appointment of Christopher Paul Kay as a director on 2014-10-06
View PDF (2 pages)
dot icon29/10/2014
Termination of appointment of Frank Hyman as a director on 2014-10-06
View PDF (2 pages)
dot icon29/10/2014
Termination of appointment of Kenneth Kurankyi Appiah as a secretary on 2014-10-06
View PDF (2 pages)
dot icon23/10/2014
Registered office address changed from C/O Ken Appiah John Carpenter House John Carpenter Street London EC4Y 0AN to Bridge House Heron Square Richmond TW9 1EN on 2014-10-24
View PDF (2 pages)
dot icon23/10/2014
Appointment of Jonathan Mark Bolton as a secretary on 2014-10-06
View PDF (3 pages)
dot icon23/10/2014
Appointment of Mr Paul Andrew Hayes as a director on 2014-10-06
View PDF (3 pages)
dot icon23/10/2014
Appointment of Martin Jon Green as a director on 2014-10-06
View PDF (3 pages)
dot icon23/10/2014
Appointment of Mr Jonathan Mark Bolton as a director on 2014-10-06
View PDF (3 pages)
dot icon23/10/2014
Appointment of Andrew Philip Cannon as a director on 2014-10-06
View PDF (3 pages)
dot icon20/10/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon19/10/2014
Statement of capital following an allotment of shares on 2014-10-06
View PDF (7 pages)
dot icon15/10/2014
Current accounting period shortened from 2015-05-30 to 2014-12-31
View PDF (3 pages)
dot icon03/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
View PDF (8 pages)
dot icon03/03/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (3 pages)
dot icon28/02/2014
Satisfaction of charge 8 in full
View PDF (4 pages)
dot icon28/02/2014
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon28/02/2014
Satisfaction of charge 7 in full
View PDF (4 pages)
dot icon16/02/2014
Director's details changed for Mr Simon Robert Maury Philips on 2014-02-17
View PDF (2 pages)
dot icon16/02/2014
Director's details changed for Frank Hyman on 2014-02-17
View PDF (2 pages)
dot icon19/09/2013
Annual return made up to 2013-06-30 with full list of shareholders
View PDF (8 pages)
dot icon10/04/2013
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon18/07/2012
Annual return made up to 2012-06-30 with full list of shareholders
View PDF (8 pages)
dot icon29/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (7 pages)
dot icon23/02/2012
Appointment of Mr Mike Danson as a director
View PDF (2 pages)
dot icon01/02/2012
Annual return made up to 2011-11-15 with full list of shareholders
View PDF (8 pages)
dot icon28/11/2011
Statement of capital following an allotment of shares on 2011-10-31
View PDF (3 pages)
dot icon15/11/2011
Resolutions
View PDF (28 pages)
dot icon29/08/2011
Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4
View PDF (3 pages)
dot icon16/05/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (10 pages)
dot icon23/02/2011
Previous accounting period shortened from 2010-05-31 to 2010-05-30
View PDF (3 pages)
dot icon15/11/2010
Annual return made up to 2010-11-15 with full list of shareholders
View PDF (8 pages)
dot icon10/11/2010
Appointment of Mr Christopher Paul Kay as a director
View PDF (2 pages)
dot icon09/11/2010
Appointment of Mr Richard Graham Satchell as a director
View PDF (2 pages)
dot icon05/11/2010
Particulars of a mortgage or charge / charge no: 8
View PDF (5 pages)
dot icon25/06/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (7 pages)
dot icon17/06/2010
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon17/06/2010
Change of share class name or designation
View PDF (2 pages)
dot icon17/06/2010
Statement of capital following an allotment of shares on 2010-06-10
View PDF (5 pages)
dot icon17/06/2010
Resolutions
View PDF (17 pages)
dot icon13/06/2010
Statement of capital following an allotment of shares on 2010-04-07
View PDF (5 pages)
dot icon02/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (10 pages)
dot icon02/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (7 pages)
dot icon02/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (7 pages)
dot icon02/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (9 pages)
dot icon28/03/2010
Appointment of Mr Kenneth Kurankyi Appiah as a secretary
View PDF (1 pages)
dot icon28/03/2010
Termination of appointment of Simon Philips as a secretary
View PDF (1 pages)
dot icon15/03/2010
Annual return made up to 2009-12-09 with full list of shareholders
View PDF (7 pages)
dot icon14/03/2010
Director's details changed for Frank Hyman on 2009-12-09
View PDF (2 pages)
dot icon08/03/2010
Termination of appointment of Edward Mallinckrodt as a director
View PDF (1 pages)
dot icon04/02/2010
Registered office address changed from Unit 3 Puma Trade Park 145 Morden Road Mitcham Surrey CR4 4DG on 2010-02-05
View PDF (1 pages)
dot icon12/11/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (10 pages)
dot icon25/02/2009
Accounts for a small company made up to 2008-05-31
View PDF (10 pages)
dot icon29/01/2009
Return made up to 09/12/08; full list of members
View PDF (5 pages)
dot icon08/01/2009
Return made up to 09/12/07; no change of members
View PDF (5 pages)
dot icon16/12/2008
Director's change of particulars / franklyn hyman / 01/09/2007
View PDF (1 pages)
dot icon31/08/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (1 pages)
dot icon30/06/2008
Appointment terminated director kieran smith
View PDF (1 pages)
dot icon14/05/2008
Ad 30/04/08\gbp si [email protected]=1\gbp ic 100/101\
View PDF (2 pages)
dot icon14/05/2008
Nc inc already adjusted 30/04/08
View PDF (1 pages)
dot icon14/05/2008
Resolutions
View PDF (35 pages)
dot icon07/05/2008
Particulars of a mortgage or charge / charge no: 5
View PDF (8 pages)
dot icon07/05/2008
Particulars of a mortgage or charge / charge no: 6
View PDF (8 pages)
dot icon02/04/2008
Full accounts made up to 2007-05-31
View PDF (17 pages)
dot icon15/05/2007
New director appointed
View PDF (1 pages)
dot icon29/04/2007
Return made up to 09/12/06; full list of members
View PDF (3 pages)
dot icon18/04/2007
Accounts for a small company made up to 2006-05-31
View PDF (10 pages)
dot icon18/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/10/2006
Director resigned
View PDF (1 pages)
dot icon16/07/2006
Delivery ext'd 3 mth 31/05/06
View PDF (1 pages)
dot icon06/04/2006
Return made up to 09/12/05; full list of members
View PDF (3 pages)
dot icon12/02/2006
Ad 30/01/06--------- £ si [email protected]=99 £ ic 1/100
View PDF (2 pages)
dot icon12/02/2006
S-div 30/01/06
View PDF (1 pages)
dot icon12/02/2006
Resolutions
View PDF (0 pages)
dot icon12/02/2006
Resolutions
View PDF (0 pages)
dot icon12/02/2006
Resolutions
View PDF (0 pages)
dot icon12/02/2006
Resolutions
View PDF (0 pages)
dot icon12/02/2006
Resolutions
View PDF (32 pages)
dot icon11/01/2006
Registered office changed on 12/01/06 from: 2 wardrobe place london EC4V 5AH
View PDF (2 pages)
dot icon17/10/2005
Accounting reference date extended from 31/12/05 to 31/05/06
View PDF (1 pages)
dot icon13/09/2005
Particulars of mortgage/charge
View PDF (10 pages)
dot icon13/09/2005
Particulars of mortgage/charge
View PDF (10 pages)
dot icon01/08/2005
New director appointed
View PDF (2 pages)
dot icon01/08/2005
New director appointed
View PDF (2 pages)
dot icon08/07/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/06/2005
Certificate of change of name
View PDF (3 pages)
dot icon26/05/2005
New director appointed
View PDF (1 pages)
dot icon26/05/2005
New director appointed
View PDF (1 pages)
dot icon26/05/2005
New secretary appointed
View PDF (1 pages)
dot icon25/05/2005
Director resigned
View PDF (1 pages)
dot icon25/05/2005
Secretary resigned
View PDF (1 pages)
dot icon25/05/2005
Registered office changed on 26/05/05 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon08/12/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/05/2015
dot iconLast accounts made up to
30/05/2014View PDF

Confirmation

dot iconLast statement dated
30/05/2014
See more events →

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Financial Ratios

AUTOCUE GROUP LIMITED has not submitted financial statements

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

Credit report

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People

Officers

17
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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 AUTOCUE GROUP LIMITED

AUTOCUE GROUP LIMITED is a Dissolved company incorporated on 08/12/2004 with the registered office located at Bridge House, Heron Square, Richmond TW9 1EN. 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 AUTOCUE GROUP LIMITED?

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AUTOCUE GROUP LIMITED is currently Dissolved. It was registered on 08/12/2004 and dissolved on 08/02/2016.

Where is AUTOCUE GROUP LIMITED located?

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AUTOCUE GROUP LIMITED is registered at Bridge House, Heron Square, Richmond TW9 1EN.

What does AUTOCUE GROUP LIMITED do?

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AUTOCUE GROUP LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for AUTOCUE GROUP LIMITED?

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The latest filing was on 08/02/2016: Final Gazette dissolved via voluntary strike-off.