- Company Overview for VEHICLE BROKER (UK) LTD (05470074)
- Filing history for VEHICLE BROKER (UK) LTD (05470074)
- People for VEHICLE BROKER (UK) LTD (05470074)
- More for VEHICLE BROKER (UK) LTD (05470074)
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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10 Jul 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
27 Mar 2012 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Mar 2012 | DS01 | Application to strike the company off the register | |
26 Sep 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
09 Jun 2011 | AR01 |
Annual return made up to 2 June 2011 with full list of shareholders
Statement of capital on 2011-06-09
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09 Jun 2011 | CH01 | Director's details changed for Mr Kevin Dolan on 5 August 2010 | |
09 Jun 2011 | CH01 | Director's details changed for Dr John Paul Russell on 1 June 2011 | |
09 Jun 2011 | AD01 | Registered office address changed from C/O Allium Wood Suite 100 3rd Floor Endeavour House Coopers End Way Stanstead Essex CM24 1SJ on 9 June 2011 | |
06 Sep 2010 | AR01 | Annual return made up to 2 June 2010 with full list of shareholders | |
06 Sep 2010 | CH01 | Director's details changed for Kevin Dolan on 30 October 2009 | |
15 Jun 2010 | AP01 | Appointment of Dr John Paul Russell as a director | |
31 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
11 Mar 2010 | AD01 | Registered office address changed from 1208/1210 London Road Leigh-on-Sea Essex SS9 2UA on 11 March 2010 | |
24 Jun 2009 | 363a | Return made up to 02/06/09; full list of members | |
24 Jun 2009 | 288c | Director's Change of Particulars / kevin dolan / 24/06/2009 / Post Code was: NR29 5AE, now: CM6 3NA | |
20 May 2009 | 288b | Appointment Terminated Secretary john russell | |
25 Apr 2009 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Apr 2009 | 288a | Secretary appointed john paul russell | |
24 Apr 2009 | 363a | Return made up to 02/06/08; full list of members | |
24 Apr 2009 | 288c | Director's Change of Particulars / kevin dolan / 26/11/2008 / HouseName/Number was: , now: little langtons; Street was: walton hall farmhouse, now: cock green; Area was: malthouse lane, now: ; Post Town was: catfield, now: felsted; Region was: norfolk, now: essex | |
24 Apr 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
07 Apr 2009 | 288b | Appointment Terminated Secretary mark smith | |
07 Apr 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
26 Nov 2008 | CERTNM | Company name changed vehile broker (uk) LTD\certificate issued on 26/11/08 | |
18 Nov 2008 | CERTNM | Company name changed its global LTD\certificate issued on 19/11/08 |