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UK MOTOR VEHICLE RENTALS LTD

Company number 06435150

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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)
28 Jun 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2010 AP01 Appointment of Mark Dew as a director
22 Sep 2010 TM01 Termination of appointment of David Dew as a director
11 Jun 2010 TM02 Termination of appointment of Agk Secretarial Limited as a secretary
05 Jan 2010 AA Total exemption small company accounts made up to 30 November 2009
03 Dec 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
Statement of capital on 2009-12-03
  • GBP 10,000
02 Dec 2009 88(2) Capitals not rolled up
05 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Mr David Michael Dew on 30 October 2009
04 Nov 2009 CH04 Secretary's details changed for Agk Secretarial Limited on 30 October 2009
22 Sep 2009 AA Accounts made up to 30 November 2008
24 Aug 2009 288b Appointment Terminated Director christopher theochari
21 Aug 2009 288a Director appointed mr david michael dew
14 Aug 2009 CERTNM Company name changed mb claims advice LTD\certificate issued on 17/08/09
01 Dec 2008 363a Return made up to 22/11/08; full list of members
23 Apr 2008 288a Director appointed mr christopher theochari
23 Apr 2008 288a Secretary appointed agk secretarial LIMITED
23 Apr 2008 287 Registered office changed on 23/04/2008 from 58 water lane wootton northampton NN4 6HE
22 Nov 2007 288b Director resigned
22 Nov 2007 288b Secretary resigned
22 Nov 2007 NEWINC Incorporation