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TEST AUTOMATION LIMITED

Company number 01676643

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Apr 2012 DS01 Application to strike the company off the register
28 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
07 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
Statement of capital on 2012-03-07
  • GBP 2
15 Dec 2011 SH19 Statement of capital on 15 December 2011
  • GBP 2
15 Dec 2011 SH20 Statement by Directors
15 Dec 2011 CAP-SS Solvency Statement dated 05/12/11
15 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 05/12/2011
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Nov 2011 DS02 Withdraw the company strike off application
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2011 DS01 Application to strike the company off the register
28 Apr 2011 CERTNM Company name changed schenck test automation LIMITED\certificate issued on 28/04/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-04-26
11 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
08 Sep 2010 AA Full accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Mr Roy Ronald Fulton on 8 March 2010
08 Mar 2010 CH01 Director's details changed for Erich Otto Trucks on 8 March 2010
01 Oct 2009 AA Full accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 05/03/09; full list of members
17 Sep 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 363a Return made up to 05/03/08; full list of members
18 Sep 2007 AA Full accounts made up to 31 December 2006
28 Mar 2007 363s Return made up to 05/03/07; full list of members