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FLEET VEHICLE MANAGEMENT SERVICES LTD.

Company number 03068043

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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)
22 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2019 DS01 Application to strike the company off the register
28 Nov 2018 AA Micro company accounts made up to 31 March 2018
10 Aug 2018 PSC08 Notification of a person with significant control statement
01 Aug 2018 PSC07 Cessation of Link Administration Holdings Limited as a person with significant control on 10 January 2018
22 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
10 Jan 2018 PSC02 Notification of Link Administration Holdings Limited as a person with significant control on 3 November 2017
10 Jan 2018 PSC07 Cessation of Capita Plc as a person with significant control on 3 November 2017
03 Nov 2017 AA Micro company accounts made up to 31 March 2017
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
07 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1,000
01 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
19 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
14 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 CH01 Director's details changed for Ms Catherine Rachel Tiffany Leigh Wood on 1 October 2014
04 Nov 2014 CH01 Director's details changed for Mr Gideon Andrew Leigh Wood on 1 October 2014
04 Nov 2014 CH01 Director's details changed for Mr Philip Adam Leigh Wood on 1 October 2014
04 Nov 2014 AD01 Registered office address changed from C/O Dac Beachcroft Llp 100 Fetter Lane London EC4A 1BN to 9 Golden Square London W1F 9HZ on 4 November 2014
04 Nov 2014 CH01 Director's details changed for Mr David Bernard Leigh Wood on 1 October 2014
30 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
14 Mar 2014 TM01 Termination of appointment of Susan Spencer-Smith as a director
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
24 Oct 2013 AP01 Appointment of Mr Philip Adam Leigh Wood as a director