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EUROPCAR CHAUFFEURDRIVE UK LIMITED

Company number 00841061

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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)
13 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jan 2014 DS01 Application to strike the company off the register
04 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
Statement of capital on 2013-06-17
  • GBP 100
24 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
02 Apr 2012 TM01 Termination of appointment of Steven Johnson as a director
02 Apr 2012 AP01 Appointment of Mr Gary Neil Smith as a director
06 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Aug 2011 TM02 Termination of appointment of Jane Colton as a secretary
06 Jul 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
06 Dec 2010 AP01 Appointment of Kenneth Stanley Mccall as a director
03 Dec 2010 TM01 Termination of appointment of Mark Cotterill as a director
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
29 Oct 2009 CH03 Secretary's details changed for Jane Margaret Colton on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Steven Mark Johnson on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mark John Cotterill on 1 October 2009
10 Jul 2009 363a Return made up to 12/06/09; full list of members
19 Jun 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Apr 2009 288b Appointment terminated director john leigh
13 Apr 2009 288a Director appointed steven mark johnson
05 Jan 2009 287 Registered office changed on 05/01/2009 from europcar house aldenham road bushey watford hertfordshire WD23 2QQ
20 Aug 2008 288b Appointment terminated director girona rafael