Autocue Group Limited

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dissolved

Autocue Group Limited

05308758•Private Limited With Share Capital

Bridge House Heron Square, Richmond, TW91EN

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Incorporated

09/12/2004

Company Age

21 years

Directors

6

Employees

—

SIC Code

62090

Risk

—

Company Overview

Registration, classification & business activity

Autocue Group Limited (05308758) is a private limited with share capital incorporated on 09/12/2004 (21 years old) and registered in richmond, TW91EN. The company operates under SIC code 62090.

Private Limited With Share Capital
SIC: 62090
Incorporated 09/12/2004
TW91EN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
P
paul andrew hayes
director
J
jonathan mark bolton
director
R
richard graham satchell
director
M
martin jon green
director
A
andrew philip cannon
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:09-02-2016
Gazette Notice Voluntary
Category:Gazette
Date:23-10-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-10-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:05-10-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-10-2015
Legacy
Category:Capital
Date:24-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-09-2015
Legacy
Category:Insolvency
Date:24-09-2015
Resolution
Category:Resolution
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2014
Capital Allotment Shares
Category:Capital
Date:20-10-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2012
Capital Allotment Shares
Category:Capital
Date:29-11-2011
Resolution
Category:Resolution
Date:16-11-2011
Legacy
Category:Mortgage
Date:30-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-11-2010
Legacy
Category:Mortgage
Date:06-11-2010
Legacy
Category:Mortgage
Date:26-06-2010
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-06-2010
Capital Name Of Class Of Shares
Category:Capital
Date:18-06-2010
Capital Allotment Shares
Category:Capital
Date:18-06-2010
Resolution
Category:Resolution
Date:18-06-2010
Capital Allotment Shares
Category:Capital
Date:14-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Legacy
Category:Mortgage
Date:03-06-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:29-03-2010
Termination Secretary Company With Name
Category:Officers
Date:29-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2009
Accounts With Accounts Type Small
Category:Accounts
Date:26-02-2009
Legacy
Category:Annual Return
Date:30-01-2009
Legacy
Category:Annual Return
Date:09-01-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Mortgage
Date:01-09-2008
Legacy
Category:Officers
Date:01-07-2008
Legacy
Category:Capital
Date:15-05-2008
Legacy
Category:Capital
Date:15-05-2008
Resolution
Category:Resolution
Date:15-05-2008
Legacy
Category:Mortgage
Date:08-05-2008
Legacy
Category:Mortgage
Date:08-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2008
Legacy
Category:Officers
Date:16-05-2007
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2007
Legacy
Category:Mortgage
Date:19-02-2007
Legacy
Category:Officers
Date:25-10-2006
Legacy
Category:Accounts
Date:17-07-2006
Legacy
Category:Annual Return
Date:07-04-2006
Legacy
Category:Capital
Date:13-02-2006
Legacy
Category:Capital
Date:13-02-2006
Resolution
Category:Resolution
Date:13-02-2006
Resolution
Category:Resolution
Date:13-02-2006
Resolution
Category:Resolution
Date:13-02-2006
Resolution
Category:Resolution
Date:13-02-2006
Resolution
Category:Resolution
Date:13-02-2006
Legacy
Category:Address
Date:12-01-2006
Legacy
Category:Accounts
Date:18-10-2005
Legacy
Category:Mortgage
Date:14-09-2005
Legacy
Category:Mortgage
Date:14-09-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Officers
Date:02-08-2005
Legacy
Category:Mortgage
Date:09-07-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:07-06-2005
Legacy
Category:Officers
Date:27-05-2005
Legacy
Category:Officers
Date:27-05-2005

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2015
Filing Date13/10/2014
Latest Accounts31/05/2014

Trading Addresses

Bridge House, 3 Heron Square, Richmond, Surrey, TW91ENRegistered
Unit 3 Puma Trade Park, London, EC4Y0AN

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Contact

Bridge House Heron Square, Richmond, TW91EN