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CHAUFFEURED PARKING SERVICES LIMITED

Company number 02600219

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Jul 2012 DS01 Application to strike the company off the register
11 May 2012 TM01 Termination of appointment of Alexandra Florence Boutelier as a director on 10 May 2012
30 Nov 2011 TM01 Termination of appointment of Maximilian Kalis as a director on 30 November 2011
07 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
Statement of capital on 2011-11-07
  • GBP 500
15 Aug 2011 AP03 Appointment of Mr Gary Charles Pickard as a secretary
12 Aug 2011 AP01 Appointment of Mr Gary Charles Pickard as a director
15 Jul 2011 TM02 Termination of appointment of Nicholas Hankey as a secretary
15 Jul 2011 TM01 Termination of appointment of Nicholas Hankey as a director
11 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AP01 Appointment of Miss Alexandra Florence Boutelier as a director
23 Dec 2010 TM01 Termination of appointment of Phillipe Princet as a director
19 Oct 2010 AR01 Annual return made up to 19 October 2010 with full list of shareholders
28 Sep 2010 AP01 Appointment of Phillipe Pierre Edouard Princet as a director
23 Sep 2010 CC04 Statement of company's objects
23 Sep 2010 AD01 Registered office address changed from 3rd Floor 41-51 Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EE on 23 September 2010
23 Sep 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 December 2010
23 Sep 2010 AP03 Appointment of Mr Nicholas Hankey as a secretary
23 Sep 2010 TM02 Termination of appointment of Carolyn Sephton as a secretary
23 Sep 2010 AP01 Appointment of Maximilian Kalis as a director
23 Sep 2010 AP01 Appointment of Mr Nicholas Hankey as a director
23 Sep 2010 AP01 Appointment of Mr Mark Robert Evans as a director
23 Sep 2010 TM01 Termination of appointment of Keith Ludeman as a director
23 Sep 2010 TM01 Termination of appointment of Nicholas Swift as a director