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AUTOMATED RETAIL (HOLDINGS) LIMITED

Company number 11203170

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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 Final Gazette dissolved via compulsory strike-off
09 Feb 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
02 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with no updates
26 Feb 2021 AA Micro company accounts made up to 29 February 2020
24 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-21
21 Aug 2020 CS01 Confirmation statement made on 21 August 2020 with updates
14 May 2020 TM01 Termination of appointment of Sascha Markham as a director on 14 May 2020
06 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with updates
12 Nov 2019 AA Micro company accounts made up to 28 February 2019
25 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
04 Jun 2018 AP01 Appointment of Mr Sascha Markham as a director on 4 June 2018
31 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-29
13 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-13
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted