AUTEX FINANCIAL SYSTEMS LIMITED

Name:	AUTEX FINANCIAL SYSTEMS LIMITED AUTEX FINANCIAL SYSTEMS LTD
Address:	THE THOMSON REUTERS BUILDING SOUTH COLONNADE, CANARY WHARF, LONDON, E14 5EP
Incorporation Date:	1960-11-14

Company Documents

date	name	form type
2016-01-05	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2015-06-25	DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH CAMPBELL / 01/03/2015	CH01
2015-07-21	REDUCE ISSUED CAPITAL 21/07/2015	RES06
2015-09-09	APPLICATION FOR STRIKING-OFF	DS01
2015-02-02	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	AA
2015-07-21	21/07/15 STATEMENT OF CAPITAL GBP 1.00	SH19
2015-07-21	SOLVENCY STATEMENT DATED 21/07/15	CAP-SS
2015-08-07	DIRECTOR APPOINTED MS SUSAN LOUISE JENNER	AP01
2015-07-21	STATEMENT BY DIRECTORS	SH20
2015-09-22	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2014-03-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	AA
2014-09-30	30/09/14 FULL LIST	AR01
2013-07-30	DIRECTOR APPOINTED HELEN ELIZABETH CAMPBELL	AP01
2013-07-24	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	AA
2013-10-07	30/09/13 FULL LIST	AR01
2013-07-30	APPOINTMENT TERMINATED, DIRECTOR DARAGH FAGAN	TM01
2012-10-08	30/09/12 FULL LIST	AR01
2012-04-23	APPOINTMENT TERMINATED, DIRECTOR RICHARD TARLING	TM01
2012-04-23	DIRECTOR APPOINTED MR DAVID MARTIN MITCHLEY	AP01
2012-03-21	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	AA
2011-10-07	30/09/11 FULL LIST	AR01
2011-05-09	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING	TM01
2011-09-11	SECRETARY APPOINTED MISS CARLA O'HANLON	AP03
2011-09-30	DIRECTOR'S CHANGE OF PARTICULARS / MR DARAGH PATRICK FELTRIM FAGAN / 01/09/2011	CH01
2011-05-12	DIRECTOR APPOINTED MR RICHARD TARLING	AP01
2011-09-11	APPOINTMENT TERMINATED, SECRETARY ELIZABETH MACLEAN	TM02
2011-04-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	AA
2010-10-05	30/09/10 FULL LIST	AR01
2010-07-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	AA
2009-04-21	APPOINTMENT TERMINATED DIRECTOR RICHARD OLIVER	288b
2009-04-21	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY HYWEL THOMAS	288b
2009-04-21	REGISTERED OFFICE CHANGED ON 21/04/2009 FROMTHOMSON SERVICES LTDFINANCE DEPT 2ND FLR, ALDGATEHOUSE, 33 ALDGATE HIGH STLONDONEC3N 1DL	287
2009-09-30	RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS	363a
2009-04-21	DIRECTOR APPOINTED DARAGH PATRICK FELTRIM FAGAN	288a
2009-04-21	SECRETARY APPOINTED ELIZABETH MARIA MACLEAN	288a
2009-12-03	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009	CH01
2009-04-21	DIRECTOR APPOINTED NICHOLAS DAVID HARDING	288a
2009-12-05	DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID HARDING / 23/10/2009	CH01
2009-05-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	AA
2008-10-06	RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS	363a
2008-10-07	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	AA
2008-02-12	REGISTERED OFFICE CHANGED ON 12/02/08 FROM:ALDGATE HOUSE33 ALDGATE HIGH STREETLONDONEC3N 1DL	287
2007-10-02	RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS	363a
2007-11-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	AA
2006-10-12	RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS	363a
2006-06-06	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	AA
2005-11-03	RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS	363a
2005-03-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	AA
2004-10-28	RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS	363a
2004-08-03	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	AA
2004-08-23	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c
2003-10-01	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2003-08-22	NEW DIRECTOR APPOINTED	288a
2003-10-09	RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS	363a
2003-08-22	DIRECTOR RESIGNED	288b
2003-10-01	SECRETARY RESIGNED;DIRECTOR RESIGNED	288b
2003-03-14	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	AA
2002-10-15	RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS	363a
2002-07-23	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	AA
2002-09-30	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	288c