- Company Overview for EXTRA CAR & VAN RENTAL LIMITED (03910858)
- Filing history for EXTRA CAR & VAN RENTAL LIMITED (03910858)
- People for EXTRA CAR & VAN RENTAL LIMITED (03910858)
- More for EXTRA CAR & VAN RENTAL LIMITED (03910858)
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) |
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10 Dec 2013 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
27 Aug 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 May 2011 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
05 Apr 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 15 August 2009
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06 Feb 2010 | AR01 |
Annual return made up to 20 January 2010 with full list of shareholders
Statement of capital on 2010-02-06
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06 Feb 2010 | CH01 | Director's details changed for Anita Osman on 1 October 2009 | |
26 Sep 2009 | AA | Accounts made up to 31 March 2009 | |
07 Jul 2009 | RESOLUTIONS |
Resolutions
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04 Jul 2009 | 88(2) | Ad 30/06/09 gbp si 98@1=98 gbp ic 2/100 | |
04 Jul 2009 | 363a | Return made up to 20/01/09; full list of members; amend | |
12 May 2009 | 363a | Return made up to 20/01/09; full list of members | |
12 May 2009 | 288c | Director's Change of Particulars / anita osman / 21/01/2008 / HouseName/Number was: , now: 7; Street was: 7 murrayfield way, now: murray field way | |
30 Jan 2009 | AA | Accounts made up to 31 March 2008 | |
18 Dec 2008 | 288b | Appointment Terminated Director hanif osman | |
18 Nov 2008 | 287 | Registered office changed on 18/11/2008 from victoria house 44-45 queens road coventry west midlands CV1 3EH | |
13 Feb 2008 | 363a | Return made up to 20/01/08; full list of members | |
31 Jan 2008 | AA | Accounts made up to 31 March 2007 | |
28 Dec 2007 | 287 | Registered office changed on 28/12/07 from: dagnall house, stanley court olney buckinghamshire MK46 5NH | |
08 May 2007 | 363a | Return made up to 20/01/07; full list of members | |
30 Apr 2007 | 288a | New director appointed | |
30 Apr 2007 | 288a | New director appointed | |
30 Apr 2007 | 287 | Registered office changed on 30/04/07 from: unit 3 40 kimpton road sutton surrey SM3 9QP | |
30 Apr 2007 | AA | Accounts made up to 31 March 2006 | |
27 Apr 2007 | 288a | New secretary appointed |