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AUCTION SYSTEMS LTD.

Company number 09965143

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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)
23 Aug 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 May 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
24 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Oct 2019	CH01	Director's details changed for Mr Daniils Drozds on 2 October 2019	View PDF Director's details changed for Mr Daniils Drozds on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	PSC04	Change of details for Mr Daniils Drozds as a person with significant control on 2 October 2019	View PDF Change of details for Mr Daniils Drozds as a person with significant control on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Feb 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2018	AP01	Appointment of Mr Vadims Gulkevics as a director on 15 June 2018	View PDF Appointment of Mr Vadims Gulkevics as a director on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2018	TM01	Termination of appointment of Vadims Gulkevics as a director on 10 February 2018	View PDF Termination of appointment of Vadims Gulkevics as a director on 10 February 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with no updates	View PDF Confirmation statement made on 21 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2017	PSC04	Change of details for Mr Vadims Gulkevics as a person with significant control on 16 December 2017	View PDF Change of details for Mr Vadims Gulkevics as a person with significant control on 16 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2017	PSC04	Change of details for Mr Daniils Drozds as a person with significant control on 12 December 2017	View PDF Change of details for Mr Daniils Drozds as a person with significant control on 12 December 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2017	PSC04	Change of details for Mr Vlads Carenoks as a person with significant control on 16 December 2017	View PDF Change of details for Mr Vlads Carenoks as a person with significant control on 16 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Oct 2017	AP01	Appointment of Mr Vadims Gulkevics as a director on 1 October 2017	View PDF Appointment of Mr Vadims Gulkevics as a director on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
21 Oct 2017	AA	Micro company accounts made up to 31 January 2017	View PDF Micro company accounts made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2017	AD01	Registered office address changed from 7 Norroy Road London SW15 1PQ United Kingdom to 20-22 Wenlock Road London N1 7GU on 3 October 2017	View PDF Registered office address changed from 7 Norroy Road London SW15 1PQ United Kingdom to 20-22 Wenlock Road London N1 7GU on 3 October 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Norroy Road London SW15 1PQ on 4 July 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 7 Norroy Road London SW15 1PQ on 4 July 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-26 - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 8 pages (8 pages)

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