DRIVE ASSIST HOLDINGS LIMITED

Company number 05995808

Date	Type	Description	View / Download
30 Jul 2013	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Feb 2013	AA01	Previous accounting period extended from 31 May 2012 to 30 November 2012	(1 page)
22 Jan 2013	AD01	Registered office address changed from Tamworth House Ventura Park Road Bitterscote Tamworth Staffordshire B78 3HL on 22 January 2013	(1 page)
21 Jan 2013	TM01	Termination of appointment of Robert Gordon Mckie as a director on 7 January 2013	(1 page)
21 Jan 2013	TM02	Termination of appointment of Christopher John Wright as a secretary on 7 January 2013	(1 page)
21 Jan 2013	TM01	Termination of appointment of Rooney Anand as a director on 7 January 2013	(1 page)
18 Dec 2012	AP01	Appointment of Mr Robert Gordon Mckie as a director on 28 November 2012	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Christopher John Wright as a director on 28 November 2012	(1 page)
17 Dec 2012	TM01	Termination of appointment of Steven Paul Binch as a director on 28 November 2012	(1 page)
29 Feb 2012	TM01	Termination of appointment of Cornelis Antonius Carolus Maria Schrauwers as a director on 31 December 2011	(1 page)
28 Feb 2012	AA	Group of companies' accounts made up to 31 May 2011	(29 pages)
19 Jan 2012	AR01	Annual return made up to 13 November 2011 with full list of shareholders Statement of capital on 2012-01-19 GBP 5,033,988,501	(26 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 5,033,989.59	(6 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 5,033,986.500312	(4 pages)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 5,033,986.59	(5 pages)
22 Jul 2011	TM01	Termination of appointment of James Smith as a director	(1 page)
18 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Creation of shares 01/07/2011	(39 pages)
10 May 2011	AP01	Appointment of Mr James Robert Drummond Smith as a director	(2 pages)
18 Feb 2011	AA	Group of companies' accounts made up to 31 May 2010	(26 pages)
10 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(11 pages)
17 Feb 2010	AA	Group of companies' accounts made up to 31 May 2009	(27 pages)
10 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(15 pages)
10 Dec 2009	CH01	Director's details changed for Drs Cornelis Antonius Carolus Maria Schrauwers on 9 December 2009	(2 pages)
09 Dec 2009	CH01	Director's details changed for Christian Fehling on 9 December 2009	(2 pages)

• 1
• 2

Next