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DRIVE ACTION LTD

Company number 06462644

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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 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
Statement of capital on 2011-01-24
  • GBP 2
21 Jan 2011 CH01 Director's details changed for Mr Patrick Warren Jackson on 3 January 2011
14 Dec 2010 AA01 Current accounting period extended from 31 January 2011 to 31 March 2011
05 Feb 2010 AA Accounts for a dormant company made up to 31 January 2010
03 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-15
22 Jan 2010 CONNOT Change of name notice
21 Jan 2010 TM01 Termination of appointment of Neil Snedker as a director
15 Jan 2010 AP01 Appointment of Mr Patrick Warren Jackson as a director
11 Jan 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
26 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-20
17 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-11
11 Nov 2009 AP01 Appointment of Mr Neil Douglas Snedker as a director
11 Nov 2009 TM02 Termination of appointment of Mark Holloway as a secretary
11 Nov 2009 TM01 Termination of appointment of Paul Holloway as a director
11 Nov 2009 TM01 Termination of appointment of Gordon Jameson as a director
16 Oct 2009 AA Accounts for a dormant company made up to 31 January 2009
20 Jan 2009 363a Return made up to 03/01/09; full list of members
15 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
14 Jan 2008 288b Secretary resigned
14 Jan 2008 288a New secretary appointed
07 Jan 2008 288a New director appointed
03 Jan 2008 NEWINC Incorporation