- Company Overview for HERTZ HOLDINGS UK LIMITED (04082924)
- Filing history for HERTZ HOLDINGS UK LIMITED (04082924)
- People for HERTZ HOLDINGS UK LIMITED (04082924)
- More for HERTZ HOLDINGS UK LIMITED (04082924)
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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04 Sep 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 May 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 May 2012 | DS01 | Application to strike the company off the register | |
07 Dec 2011 | SH20 | Statement by Directors | |
07 Dec 2011 | CAP-SS | Solvency Statement dated 05/12/11 | |
07 Dec 2011 | SH19 |
Statement of capital on 7 December 2011
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07 Dec 2011 | RESOLUTIONS |
Resolutions
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04 Oct 2011 | AR01 | Annual return made up to 25 September 2011 with full list of shareholders | |
04 Apr 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Mar 2011 | TM01 | Termination of appointment of Kyle Scott as a director | |
07 Oct 2010 | AR01 | Annual return made up to 25 September 2010 with full list of shareholders | |
09 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
17 Mar 2010 | CH01 | Director's details changed for Kyle Russell Scott on 1 October 2009 | |
27 Jan 2010 | AD02 | Register inspection address has been changed | |
04 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
07 Oct 2009 | AR01 | Annual return made up to 25 September 2009 with full list of shareholders | |
16 Apr 2009 | AA | Full accounts made up to 31 December 2007 | |
08 Oct 2008 | 363a | Return made up to 25/09/08; full list of members | |
16 May 2008 | 288c | Director's Change of Particulars / kyle scott / 22/10/2007 / HouseName/Number was: , now: 7A; Street was: 11 the links, now: hope fountain; Post Town was: ascot, now: camberley; Region was: berkshire, now: surrey; Post Code was: SL5 7TN, now: GU15 1JF | |
25 Mar 2008 | AA | Full accounts made up to 31 December 2006 | |
04 Oct 2007 | 363a | Return made up to 25/09/07; full list of members | |
30 May 2007 | 288c | Director's particulars changed | |
25 Apr 2007 | AA | Group of companies' accounts made up to 31 December 2005 | |
03 Nov 2006 | 288a | New director appointed | |
03 Nov 2006 | 288b | Director resigned |