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MY NEXT USED CAR LTD

Company number 06477115

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2011 DS01 Application to strike the company off the register
14 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
Statement of capital on 2011-02-14
  • GBP 100
19 Nov 2010 AAMD Amended total exemption small company accounts made up to 31 January 2010
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
08 Apr 2010 TM01 Termination of appointment of Sara Morrison as a director
08 Mar 2010 TM01 Termination of appointment of Peter Morrison as a director
08 Mar 2010 TM01 Termination of appointment of Beverley Morrison as a director
27 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Sara Louise Morrison on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Beverley Christina Morrison on 27 January 2010
27 Jan 2010 AP03 Appointment of Mr Philip Christopher Davies as a secretary
27 Jan 2010 CH01 Director's details changed for Philip Christopher Davies on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Peter Morrison on 27 January 2010
27 Jan 2010 TM02 Termination of appointment of Sara Morrison as a secretary
29 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
13 Feb 2009 363a Return made up to 18/01/09; full list of members
13 Feb 2009 353 Location of register of members
13 Feb 2009 190 Location of debenture register
13 Feb 2009 287 Registered office changed on 13/02/2009 from c/o aylwins solicitors sovereign house 17 south street farnham surrey GU9 7QU
13 Feb 2009 288c Director's Change of Particulars / petr morrison / 20/01/2009 / Forename was: petr, now: peter
26 Nov 2008 287 Registered office changed on 26/11/2008 from 23 upper way farnham surrey GU9 8RG
28 Feb 2008 288a Director appointed philip christopher davies
28 Feb 2008 288a Director and secretary appointed sara louise morrison