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YOUR-DRIVER.COM LIMITED

Company number 05888442

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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)
03 Oct 2012 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2012 4.72 Return of final meeting in a creditors' voluntary winding up
01 Nov 2011 AD01 Registered office address changed from 79 Victoria Road Ruislip Manor Middlesex HA4 9BH on 1 November 2011
01 Nov 2011 4.20 Statement of affairs with form 4.19
01 Nov 2011 600 Appointment of a voluntary liquidator
01 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-26
03 Aug 2011 TM01 Termination of appointment of Mohammed Abdullah as a director
03 Aug 2011 AP01 Appointment of Mr Philip Richard Elsom as a director
26 Jul 2011 AP01 Appointment of Mr Mohammed Abdullah as a director
26 Jul 2011 TM01 Termination of appointment of Philip Elsom as a director
16 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
08 Dec 2010 TM02 Termination of appointment of Eva Elsom as a secretary
26 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Sep 2010 AR01 Annual return made up to 27 July 2010 with full list of shareholders
Statement of capital on 2010-09-17
  • GBP 1
17 Sep 2010 CH03 Secretary's details changed for Eva Elsom on 27 July 2010
17 Feb 2010 AP01 Appointment of Mr Philip Richard Elsom as a director
17 Feb 2010 TM01 Termination of appointment of Eva Elsom as a director
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Sep 2009 363a Return made up to 27/07/09; full list of members
27 May 2009 AA Accounts made up to 31 July 2008
26 Feb 2009 288b Appointment Terminated Director philip elsom
06 Jan 2009 363a Return made up to 27/07/08; full list of members
16 Dec 2008 288a Director appointed eva elsom
12 Dec 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
12 Dec 2008 287 Registered office changed on 12/12/2008 from 27 ruffets wood gravesend kent DA12 5JQ