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VEHICLE BROKER (UK) LTD

Company number 05470074

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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)
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
  • GBP 100
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