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DRIVELINK HOLDINGS LIMITED

Company number 05861349

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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)
14 Sep 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2010	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 18 August 2009 GBP 399,900	View PDF Statement of capital following an allotment of shares on 18 August 2009 GBP 399,900 - link opens in a new window - 2 pages (2 pages)
21 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Cap bi £149,925 and £49,975 18/08/2009	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Cap bi £149,925 and £49,975 18/08/2009 - link opens in a new window - 1 page (1 page)
21 Apr 2010	MISC	Form 123 dated 18/8/2009 increase auth cap to £200,000	View PDF Form 123 dated 18/8/2009 increase auth cap to £200,000 - link opens in a new window - 1 page (1 page)
14 Apr 2010	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 18 August 2009 GBP 200,000	View PDF Statement of capital following an allotment of shares on 18 August 2009 GBP 200,000 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	MISC	Form 123 dated 18/08/09 increase of £199900 over £100	View PDF Form 123 dated 18/08/09 increase of £199900 over £100 - link opens in a new window - 1 page (1 page)
14 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
30 Jul 2009	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
29 Jul 2009	363a	Return made up to 29/06/09; no change of members	View PDF Return made up to 29/06/09; no change of members - link opens in a new window - 3 pages (3 pages)
29 Jul 2009	288c	Director's Change of Particulars / michael gaire / 28/06/2009 / HouseName/Number was: , now: 5; Street was: 5 st albans road, now: st albans road; Post Code was: , now: AL5 2JF; Country was: , now: england	View PDF Director's Change of Particulars / michael gaire / 28/06/2009 / HouseName/Number was: , now: 5; Street was: 5 st albans road, now: st albans road; Post Code was: , now: AL5 2JF; Country was: , now: england - link opens in a new window - 1 page (1 page)
14 Nov 2008	AA	Full accounts made up to 30 April 2008	View PDF Full accounts made up to 30 April 2008 - link opens in a new window - 13 pages (13 pages)
07 Aug 2008	363a	Return made up to 29/06/08; full list of members	View PDF Return made up to 29/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2008	288b	Appointment Terminated Director alan newton	View PDF Appointment Terminated Director alan newton - link opens in a new window - 1 page (1 page)
24 Jan 2008	AA	Full accounts made up to 30 April 2007	View PDF Full accounts made up to 30 April 2007 - link opens in a new window - 12 pages (12 pages)
01 Nov 2007	225	Accounting reference date shortened from 30/06/07 to 30/04/07	View PDF Accounting reference date shortened from 30/06/07 to 30/04/07 - link opens in a new window - 1 page (1 page)
11 Sep 2007	363a	Return made up to 29/06/07; full list of members	View PDF Return made up to 29/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2007	88(2)R	Ad 19/12/06--------- £ si 8@1	View PDF Ad 19/12/06--------- £ si 8@1 - link opens in a new window - 3 pages (3 pages)
12 Jun 2007	287	Registered office changed on 12/06/07 from: pippins meadow atch lench road church lane evesham WR11 4HG	View PDF Registered office changed on 12/06/07 from: pippins meadow atch lench road church lane evesham WR11 4HG - link opens in a new window - 1 page (1 page)
08 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Nov 2006	88(2)R	Ad 16/10/06--------- £ si 91@1=91 £ ic 1/92	View PDF Ad 16/10/06--------- £ si 91@1=91 £ ic 1/92 - link opens in a new window - 3 pages (3 pages)
20 Oct 2006	287	Registered office changed on 20/10/06 from: 1 mitchell lane bristol BS1 6BU	View PDF Registered office changed on 20/10/06 from: 1 mitchell lane bristol BS1 6BU - link opens in a new window - 1 page (1 page)

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