DRIVE SOLUTIONS LIMITED

Company number 04959253

Date	Type	Description	View / Download
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Mar 2021	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2020	TM01	Termination of appointment of Allan Findlow as a director on 21 December 2020	(1 page)
21 Dec 2020	TM01	Termination of appointment of Jozef Vandael as a director on 21 December 2020	(1 page)
17 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-17	(3 pages)
11 Dec 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	(3 pages)
15 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	(4 pages)
22 Aug 2019	AA	Total exemption full accounts made up to 6 December 2018	(14 pages) Download iXBRL
25 Jun 2019	AA01	Previous accounting period shortened from 31 December 2018 to 6 December 2018	(1 page)
21 Dec 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
21 Dec 2018	SH06	Cancellation of shares. Statement of capital on 30 November 2018 GBP 22,560.23	(4 pages)
21 Dec 2018	SH03	Purchase of own shares.	(3 pages)
18 Dec 2018	AD01	Registered office address changed from Amp Technology Centre Brunel Way Catcliffe Rotherham South Yorkshire S60 5WG to Unit 1 Castle Mill Works Birmingham New Road Dudley West Midlands DY1 4DA on 18 December 2018	(1 page)
17 Dec 2018	AP01	Appointment of Mr Mark Raymond Brady as a director on 6 December 2018	(2 pages)
17 Dec 2018	PSC02	Notification of Hayley 247 Engineering Services Limited as a person with significant control on 6 December 2018	(2 pages)
17 Dec 2018	AP04	Appointment of Hamiltons Group Limited as a secretary on 6 December 2018	(2 pages)
17 Dec 2018	AP01	Appointment of Jozef Vandael as a director on 6 December 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Kevin Ronald Micklethwaite as a director on 6 December 2018	(1 page)
17 Dec 2018	TM02	Termination of appointment of Allan Findlow as a secretary on 6 December 2018	(1 page)
17 Dec 2018	PSC07	Cessation of Allan Findlow as a person with significant control on 6 December 2018	(1 page)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 10 January 2017 GBP 22,561.23	(8 pages)
17 Dec 2018	SH06	Cancellation of shares. Statement of capital on 15 March 2016 GBP 22,461	(6 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 26,501	(8 pages)
17 Dec 2018	SH01	Statement of capital following an allotment of shares on 31 October 2014 GBP 26,500	(8 pages)