Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Aug 2024 |
GAZ2 |
Final Gazette dissolved following liquidation
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13 May 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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19 Feb 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2023
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18 Feb 2023 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2022
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27 Aug 2022 |
AP01 |
Appointment of Dawn Louise Cameron as a director on 26 August 2022
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16 Aug 2022 |
AD01 |
Registered office address changed from 38-42 Newport Street Swindon SN1 3DR to Hermes House Fire Fly Avenue Swindon SN2 2GA on 16 August 2022
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21 Feb 2022 |
LIQ03 |
Liquidators' statement of receipts and payments to 16 December 2021
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08 Jan 2021 |
AD01 |
Registered office address changed from C/O the Fuelcard Company Uk Limited Unit 3 st James Business Park Grimbald Crag Court Knaresborough North Yorkshire HG5 8QB to 38-42 Newport Street Swindon SN1 3DR on 8 January 2021
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07 Jan 2021 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2020-12-17
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07 Jan 2021 |
600 |
Appointment of a voluntary liquidator
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07 Jan 2021 |
LIQ01 |
Declaration of solvency
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06 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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01 Sep 2020 |
CH01 |
Director's details changed for Mr. Steven Joseph Pisciotta on 1 September 2020
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01 Sep 2020 |
TM01 |
Termination of appointment of Eric Richard Dey as a director on 1 September 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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08 Oct 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU
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08 Oct 2019 |
AD02 |
Register inspection address has been changed to C/O Fleetcor Europe Limited 64-65 Vincent Square London SW1P 2NU
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02 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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17 Sep 2019 |
CC04 |
Statement of company's objects
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17 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2019 |
TM01 |
Termination of appointment of Andrew Robert Blazye as a director on 6 September 2019
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06 Mar 2019 |
CS01 |
Confirmation statement made on 6 March 2019 with no updates
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15 Feb 2019 |
CH01 |
Director's details changed for Mrs Anita Kravos on 11 February 2019
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14 Feb 2019 |
AP01 |
Appointment of Mrs Anita Kravos as a director on 11 February 2019
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11 Jun 2018 |
TM02 |
Termination of appointment of Angus Duncan Maciver as a secretary on 31 May 2018
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