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AUTOGEN SERVICE LTD LTD

Company number 12081720

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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 Apr 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2021 TM02 Termination of appointment of Shakeel Mirza as a secretary on 25 February 2020
27 Feb 2021 AD01 Registered office address changed from 86 Stratford Road Sparkhill Birmingham B11 1AN England to 20 Lellow Street West Bromwich B71 2HP on 27 February 2021
22 Feb 2021 TM01 Termination of appointment of Shakeel Mirza as a director on 24 February 2020
22 Feb 2021 PSC07 Cessation of Shakeel Mirza as a person with significant control on 23 February 2020
15 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
13 Feb 2021 AP01 Appointment of Mr Shakeel Mirza as a director on 23 February 2020
13 Feb 2021 PSC01 Notification of Shakeel Mirza as a person with significant control on 23 February 2020
13 Feb 2021 TM01 Termination of appointment of Shakeel Mirza as a director on 23 February 2020
13 Feb 2021 PSC07 Cessation of Shakeel Mirza as a person with significant control on 23 February 2020
04 Feb 2021 AD01 Registered office address changed from 52 Kingsley Road Balsall Heath Birmingham B12 8NA England to 86 Stratford Road Sparkhill Birmingham B11 1AN on 4 February 2021
04 Feb 2021 AP01 Appointment of Mr Shakeel Mirza as a director on 23 February 2020
03 Feb 2021 PSC01 Notification of Shakeel Mirza as a person with significant control on 23 February 2020
03 Feb 2021 PSC09 Withdrawal of a person with significant control statement on 3 February 2021
03 Feb 2021 AP03 Appointment of Mr Shakeel Mirza as a secretary on 23 February 2020
03 Feb 2021 TM01 Termination of appointment of Wierdah Mohammad as a director on 23 February 2020
03 Feb 2021 TM02 Termination of appointment of Wierda Mohammad as a secretary on 23 February 2020
03 Feb 2021 PSC07 Cessation of Wierdah Mohammad as a person with significant control on 22 February 2020
02 Feb 2021 PSC08 Notification of a person with significant control statement
02 Feb 2021 AP03 Appointment of Miss Wierda Mohammad as a secretary on 22 February 2020
02 Feb 2021 PSC01 Notification of Wierdah Mohammad as a person with significant control on 22 February 2020
02 Feb 2021 AP01 Appointment of Miss Wierdah Mohammad as a director on 22 February 2020
02 Feb 2021 TM01 Termination of appointment of Caswell Percive Macintosh as a director on 21 February 2020
02 Feb 2021 PSC07 Cessation of Caswell Percive Macintosh as a person with significant control on 20 February 2020