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DRIVEN SYSTEMS LTD

Company number 04630946

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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)
09 Jun 2011 GAZ2 Final Gazette dissolved following liquidation
09 Mar 2011 4.72 Return of final meeting in a creditors' voluntary winding up
04 Nov 2010 4.68 Liquidators' statement of receipts and payments to 22 October 2010
17 Nov 2009 4.20 Statement of affairs with form 4.19
05 Nov 2009 600 Appointment of a voluntary liquidator
05 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-23
28 Sep 2009 287 Registered office changed on 28/09/2009 from second floor 2 frederick terrace frederick place brighton east sussex BN1 1AX
04 Mar 2009 AA Total exemption small company accounts made up to 31 January 2009
05 Feb 2009 363a Return made up to 08/01/09; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Feb 2008 363a Return made up to 08/01/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
14 Jun 2007 287 Registered office changed on 14/06/07 from: tower point 44 north road brighton east sussex BN1 1YR
20 Feb 2007 288c Secretary's particulars changed
20 Feb 2007 288c Director's particulars changed
20 Feb 2007 363a Return made up to 08/01/07; full list of members
30 Nov 2006 AA Total exemption full accounts made up to 31 January 2006
29 Jun 2006 395 Particulars of mortgage/charge
09 Feb 2006 363s Return made up to 08/01/06; full list of members
09 Feb 2006 363(288) Secretary's particulars changed;director's particulars changed
01 Nov 2005 AA Total exemption full accounts made up to 31 January 2005
14 Apr 2005 287 Registered office changed on 14/04/05 from: 28 lewes crescent top flat brighton BN2 1GB
27 Jan 2005 363s Return made up to 08/01/05; full list of members
06 Jul 2004 AA Accounts made up to 31 January 2004
10 Jun 2004 88(2)R Ad 23/04/04--------- £ si 98@1=98 £ ic 2/100