- Company Overview for CHAUFFEUR FIRST GLOBAL LTD. (06003493)
- Filing history for CHAUFFEUR FIRST GLOBAL LTD. (06003493)
- People for CHAUFFEUR FIRST GLOBAL LTD. (06003493)
- Charges for CHAUFFEUR FIRST GLOBAL LTD. (06003493)
- Insolvency for CHAUFFEUR FIRST GLOBAL LTD. (06003493)
- More for CHAUFFEUR FIRST GLOBAL LTD. (06003493)
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) |
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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
|
|
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
|
|
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
|
|
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 |