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CHAUFFEUR FIRST GLOBAL LTD.

Company number 06003493

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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)
24 Jan 2012 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2011 4.68 Liquidators' statement of receipts and payments to 19 October 2011
24 Oct 2011 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2011 4.68 Liquidators' statement of receipts and payments to 2 September 2011
16 Mar 2011 4.68 Liquidators' statement of receipts and payments to 2 March 2011
11 May 2010 AD01 Registered office address changed from Pennyfarthing House 560 Brighton Road South Croydon Surrey CR2 6AW on 11 May 2010
12 Mar 2010 4.20 Statement of affairs with form 4.19
12 Mar 2010 600 Appointment of a voluntary liquidator
12 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-03
02 Feb 2010 TM01 Termination of appointment of Martin Cox as a director
28 Jan 2010 MISC 123-Inc by 8000GBP
26 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 10,000
23 Dec 2009 AP01 Appointment of Mr Luc Peeters as a director
06 Oct 2009 88(2) Ad 07/09/09 gbp si 1000@1=1000 gbp ic 1000/2000
05 Oct 2009 AP01 Appointment of Martin Charles Cox as a director
11 Sep 2009 123 Gbp nc 1000/2000 07/09/09
19 May 2009 287 Registered office changed on 19/05/2009 from 28-29 highway business park heckford street london E1W 3HR
20 Apr 2009 363a Return made up to 17/04/09; full list of members
19 Mar 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 Mar 2009 AA Accounts made up to 30 November 2008
13 Feb 2009 288a Director appointed angela peeters
13 Feb 2009 88(2) Ad 02/12/08 gbp si 900@1=900 gbp ic 100/1000
13 Feb 2009 288a Secretary appointed kimbrough LIMITED
13 Feb 2009 288b Appointment Terminated Director sarfraz ahmed
30 Dec 2008 288c Director's Change of Particulars / sarfraz ahmed / 01/12/2008 / Nationality was: british, now: american citizen usa; Title was: , now: mr