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AUTOTUNE INVESTMENTS LIMITED

Company number 03030058

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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)
26 Jan 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2009 GAZ1(A) First Gazette notice for voluntary strike-off
08 Oct 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
24 Sep 2009 652a Application for striking-off
18 Sep 2009 88(3) Particulars of contract relating to shares
18 Sep 2009 88(2) Ad 15/05/09 eur si 2568630@1=2568630 eur ic 0/2568630
18 Sep 2009 123 Nc inc already adjusted 15/05/09
18 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
17 Mar 2009 363a Return made up to 07/03/09; full list of members
03 Feb 2009 AA Full accounts made up to 31 December 2007
15 Jul 2008 AA Full accounts made up to 31 December 2006
07 Mar 2008 363a Return made up to 07/03/08; full list of members
13 Mar 2007 363a Return made up to 07/03/07; full list of members
03 Mar 2007 AA Full accounts made up to 31 December 2005
06 Jun 2006 AA Accounts for a small company made up to 31 December 2004
10 Mar 2006 363a Return made up to 07/03/06; full list of members
18 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
20 Apr 2005 363a Return made up to 07/03/05; full list of members
24 Mar 2005 AA Full accounts made up to 31 December 2003
11 Mar 2005 288a New director appointed
03 Mar 2005 288b Director resigned
16 Dec 2004 288c Secretary's particulars changed
26 Oct 2004 288c Director's particulars changed
15 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
23 Jul 2004 287 Registered office changed on 23/07/04 from: 120 east road london N1 6AA