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AUTOMOTIVE MECHATRONICS LTD

Company number 07274851

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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)
21 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2024 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2024 DS01 Application to strike the company off the register
21 Feb 2024 TM01 Termination of appointment of Mary Kate Heath as a director on 20 February 2024
19 Feb 2024 AA Micro company accounts made up to 31 December 2023
10 Feb 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 December 2023
14 Aug 2023 AA Micro company accounts made up to 30 June 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
26 Sep 2022 AA Micro company accounts made up to 30 June 2022
07 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
06 Sep 2021 AA Micro company accounts made up to 30 June 2021
07 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
26 Jan 2021 AP01 Appointment of Mary Kate Heath as a director on 1 April 2020
03 Aug 2020 AA Micro company accounts made up to 30 June 2020
07 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
12 Sep 2019 AA Micro company accounts made up to 30 June 2019
14 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
02 Oct 2018 AA Micro company accounts made up to 30 June 2018
08 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
18 Aug 2017 CH01 Director's details changed for Dr Raymond Penkivil Greatrex Heath on 19 August 2015
11 Aug 2017 AA Micro company accounts made up to 30 June 2017
07 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
09 Sep 2015 AD01 Registered office address changed from 5 Mursley Road Little Horwood Buckinghamshire MK17 0PA to 36 Church Street Stony Stratford Milton Keynes MK11 1BD on 9 September 2015