DAVE AUTOS (UK) LIMITED

Company number 05644102

Date	Type	Description	View / Download
16 Dec 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
07 Oct 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 5 December 2014	(16 pages)
26 Mar 2015	AD01	Registered office address changed from , C/O Stables Market, Chalk Farm Road, London, NW1 8AH to 54-56 Camden Lock Place London NW1 8AF on 26 March 2015	(1 page)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
17 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1 Statement of capital on 2015-10-07 GBP 1 ANNOTATION Clarification a second filed AR01 was registered on 07/10/2015	(4 pages)
17 Dec 2014	CH01	Director's details changed for Mr Alon Shamir on 1 September 2014	(2 pages)
10 Oct 2014	CC04	Statement of company's objects	(2 pages)
29 Aug 2014	AUD	Auditor's resignation	(1 page)
26 Mar 2014	TM02	Termination of appointment of Jozefin Dayyan as a secretary	(1 page)
26 Mar 2014	TM01	Termination of appointment of Yuda Bentov as a director	(1 page)
26 Mar 2014	AP01	Appointment of Mr Alon Shamir as a director	(2 pages)
11 Feb 2014	MR01	Registration of charge 056441020003	(110 pages)
11 Feb 2014	MR01	Registration of charge 056441020004	(44 pages)
08 Feb 2014	MR01	Registration of charge 056441020002	(49 pages)
07 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
04 Feb 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
20 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
19 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 1	(3 pages)
28 Oct 2013	TM02	Termination of appointment of Bat Quinn as a secretary	(1 page)
08 Oct 2013	AP03	Appointment of Ms Jozefin Yosefa Dayyan as a secretary	(1 page)
09 Apr 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Apr 2013	AA	Full accounts made up to 31 March 2012	(13 pages)
02 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(3 pages)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	(13 pages)