COLEGATE VEHICLE HIRE LIMITED

Company number 01877766

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
15 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
28 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 50,000	(5 pages)
28 Sep 2015	AD03	Register(s) moved to registered inspection location 22 Chancery Lane London WC2A 1LS	(1 page)
27 Sep 2015	AD02	Register inspection address has been changed to 22 Chancery Lane London WC2A 1LS	(1 page)
22 Sep 2015	TM01	Termination of appointment of Robert Martin Fielding as a director on 17 September 2015	(1 page)
16 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
19 Aug 2015	AD01	Registered office address changed from Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA England to 50 - 52 Chancery Lane London WC2A 1HL on 19 August 2015	(1 page)
31 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
31 Jul 2015	CC04	Statement of company's objects	(2 pages)
18 Jun 2015	AP01	Appointment of Mr Kenneth John Fowlie as a director on 29 May 2015	(2 pages)
18 Jun 2015	AP03	Appointment of Ms Kirsten Morrison as a secretary on 29 May 2015	(2 pages)
18 Jun 2015	TM02	Termination of appointment of Edward Ian Charles Walker as a secretary on 29 May 2015	(1 page)
18 Jun 2015	TM01	Termination of appointment of Laurence Moorse as a director on 29 May 2015	(1 page)
24 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
24 Mar 2015	MR04	Satisfaction of charge 4 in full	(2 pages)
02 Mar 2015	AD01	Registered office address changed from Indemnity House Sir Frank Whittle Way Blackpool Lancashire FY4 2FB to Quindell Court 1 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA on 2 March 2015	(1 page)
02 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 50,000	(4 pages)
02 Jan 2015	AP01	Appointment of Mr Laurence Moorse as a director on 10 December 2014	(2 pages)
02 Jan 2015	TM01	Termination of appointment of David Badal Sandhu as a director on 10 December 2014	(1 page)
02 Jan 2015	AP01	Appointment of Mr Robert Martin Fielding as a director on 10 December 2014	(2 pages)
07 Jul 2014	AP03	Appointment of Mr Edward Ian Charles Walker as a secretary	(2 pages)
07 Jul 2014	TM02	Termination of appointment of Ian Farrelly as a secretary	(1 page)