VOLANT PASSENGER VEHICLE SERVICE LIMITED

Company number 06317620

Date	Type	Description	View / Download
05 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
28 Jun 2016	4.68	Liquidators' statement of receipts and payments to 16 April 2016	(14 pages)
24 Jun 2015	4.68	Liquidators' statement of receipts and payments to 16 April 2015	(14 pages)
20 Jun 2014	4.68	Liquidators' statement of receipts and payments to 16 April 2014	(12 pages)
02 May 2013	600	Appointment of a voluntary liquidator	(1 page)
02 May 2013	4.20	Statement of affairs with form 4.19	(6 pages)
02 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
05 Feb 2013	TM01	Termination of appointment of John Wood as a director	(1 page)
05 Feb 2013	TM01	Termination of appointment of Matthew Shenton as a director	(1 page)
30 Jan 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 19 July 2012	(16 pages)
10 Jan 2013	AP01	Appointment of Mr Jonathan Allen as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of John Allen as a director	(1 page)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
23 Jul 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders Statement of capital on 2012-07-23 GBP 100 ANNOTATION A second filed AR01 was registered on 30/01/2013	(6 pages)
17 May 2012	AP03	Appointment of Mr Daniel William Thomas Jennings as a secretary	(1 page)
04 Jan 2012	AP01	Appointment of Mr John Allen as a director	(2 pages)
20 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
05 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Change of name 01/09/2011	(18 pages)
10 Oct 2011	AD01	Registered office address changed from , Beecham Business Park Northgate, Aldridge, West Midlands, WS9 8TZ on 10 October 2011	(2 pages)
06 Oct 2011	AD01	Registered office address changed from , Parkar Accountants, 19-21 Hatchett St, Off Summer Lane , Hockley, Birmingham, B19 3NX on 6 October 2011	(2 pages)
04 Oct 2011	CERTNM	Company name changed mgp vehicle solutions (uk) LIMITED\certificate issued on 04/10/11 RES15 ‐ Change company name resolution on 2011-09-01	(3 pages)
04 Oct 2011	CONNOT	Change of name notice	(1 page)