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AUSTEC (UK) LIMITED

Company number 07428414

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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)
16 Sep 2014 AP01 Appointment of Mrs Lorraine Tracy Austin as a director on 1 January 2014
09 Jul 2014 AD01 Registered office address changed from 22-24 Harborough Road Kingsthorpe Northampton NN2 7AZ on 9 July 2014
09 Jul 2014 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
09 Jul 2014 RT01 Administrative restoration application
17 Jun 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2013 AR01 Annual return made up to 3 November 2012 with full list of shareholders
05 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2012 AAMD Amended accounts made up to 30 November 2011
03 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
20 Dec 2011 CH01 Director's details changed for Jordan Aaron Tucker on 4 October 2011
20 Dec 2011 CH01 Director's details changed for David Tucker on 4 October 2011
04 Oct 2011 AD01 Registered office address changed from , 13 Basset Court, Loake Close, Grange Park, Northampton, NN4 5EZ, United Kingdom on 4 October 2011
10 Jan 2011 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 100
04 Jan 2011 AP01 Appointment of David John Austin as a director
03 Dec 2010 AP01 Appointment of Jordan Aaron Tucker as a director
03 Dec 2010 AP01 Appointment of David Tucker as a director
08 Nov 2010 TM01 Termination of appointment of Barbara Kahan as a director
03 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)