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DRIVELINK UK LIMITED

Company number 04061605

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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)
04 May 2011 GAZ2 Final Gazette dissolved following liquidation
04 Feb 2011 2.35B Notice of move from Administration to Dissolution on 2 February 2011
07 Sep 2010 2.24B Administrator's progress report to 2 August 2010
07 Apr 2010 2.17B Statement of administrator's proposal
05 Mar 2010 2.16B Statement of affairs with form 2.14B
16 Feb 2010 AD01 Registered office address changed from 190 Kingsway South T V T E Gateshead Gateshead Tyne & Wear NE11 0SH on 16 February 2010
09 Feb 2010 2.12B Appointment of an administrator
21 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 3
01 Oct 2009 353a Location of register of members (non legible)
29 Sep 2009 363a Return made up to 30/08/09; no change of members
14 Nov 2008 AA Accounts for a medium company made up to 30 April 2008
05 Nov 2008 363a Return made up to 30/08/08; no change of members
05 Mar 2008 288b Appointment Terminated Director alan newton
24 Jan 2008 AA Accounts for a medium company made up to 30 April 2007
24 Sep 2007 363a Return made up to 30/08/07; full list of members
21 Sep 2007 288c Director's particulars changed
21 Sep 2007 288a New secretary appointed
22 Jan 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2006 363a Return made up to 30/08/06; full list of members
08 Nov 2006 MISC Section 394
08 Nov 2006 288b Director resigned
08 Nov 2006 288b Secretary resigned;director resigned