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HSBC VEHICLE SERVICES (UK) LIMITED

Company number 00240039

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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)
24 Sep 2013	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)
25 Jul 2013	AP03	Appointment of Katherine Dean as a secretary on 24 July 2013	View PDF Appointment of Katherine Dean as a secretary on 24 July 2013 - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	TM02	Termination of appointment of Hollie Rheanna Wood as a secretary on 24 July 2013	View PDF Termination of appointment of Hollie Rheanna Wood as a secretary on 24 July 2013 - link opens in a new window - 1 page (1 page)
11 Jun 2013	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)
03 Jun 2013	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 - 3 pages (3 pages)
15 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 600	View PDF Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-15 GBP 600 - link opens in a new window - 7 pages (7 pages)
14 Nov 2012	AP01	Appointment of Richard Andrew Carter as a director on 14 November 2012	View PDF Appointment of Richard Andrew Carter as a director on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
28 May 2012	TM01	Termination of appointment of Adrian Timothy Rigby as a director on 22 May 2012	View PDF Termination of appointment of Adrian Timothy Rigby as a director on 22 May 2012 - link opens in a new window - 1 page (1 page)
28 May 2012	AP01	Appointment of Robert Francis Carver as a director on 22 May 2012	View PDF Appointment of Robert Francis Carver as a director on 22 May 2012 - link opens in a new window - 2 pages (2 pages)
28 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Apr 2012	CH01	Director's details changed for Gavin Paul Hewitt on 20 April 2012	View PDF Director's details changed for Gavin Paul Hewitt on 20 April 2012 - link opens in a new window - 2 pages (2 pages)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
12 Aug 2011	AP01	Appointment of Gavin Paul Hewitt as a director	View PDF Appointment of Gavin Paul Hewitt as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	AP01	Appointment of Adrian Timothy Rigby as a director	View PDF Appointment of Adrian Timothy Rigby as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2011	TM01	Termination of appointment of Malcolm Brookes as a director	View PDF Termination of appointment of Malcolm Brookes as a director - link opens in a new window - 1 page (1 page)
11 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Apr 2011	TM01	Termination of appointment of Noel Quinn as a director	View PDF Termination of appointment of Noel Quinn as a director - link opens in a new window - 1 page (1 page)
09 Feb 2011	CH01	Director's details changed for Malcolm James Brookes on 7 January 2011	View PDF Director's details changed for Malcolm James Brookes on 7 January 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CH01	Director's details changed for Malcolm James Brookes on 9 February 2011	View PDF Director's details changed for Malcolm James Brookes on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	TM02	Termination of appointment of Sarah Maher as a secretary	View PDF Termination of appointment of Sarah Maher as a secretary - link opens in a new window - 1 page (1 page)
08 Oct 2010	AP03	Appointment of Hollie Rheanna Wood as a secretary	View PDF Appointment of Hollie Rheanna Wood as a secretary - link opens in a new window - 2 pages (2 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
28 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2010	CH01	Director's details changed for Noel Paul Quinn on 1 October 2009	View PDF Director's details changed for Noel Paul Quinn on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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