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AUTOGEN LTD

Company number 07491106

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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)
27 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Oct 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2016 DS01 Application to strike the company off the register
19 Jul 2016 AA01 Previous accounting period extended from 31 January 2016 to 20 June 2016
19 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
28 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
11 Sep 2014 AA Full accounts made up to 31 January 2014
26 Feb 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
11 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
26 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
16 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
15 Feb 2011 AP01 Appointment of Anita Coombes as a director
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 13 January 2011
  • GBP 2
13 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted