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INFORM VEHICLE MANAGEMENT LIMITED

Company number 06622737

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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)
29 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
06 Dec 2011 AA01 Previous accounting period extended from 31 July 2011 to 31 October 2011
03 Nov 2011 AD01 Registered office address changed from Inform House 37 Lorna Grove Gatley Cheshire SK8 4EA on 3 November 2011
29 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
Statement of capital on 2011-06-29
  • GBP 100
10 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
13 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Mrs Tanya Louise Vare on 18 June 2010
12 Jul 2010 CH01 Director's details changed for Mr Stephen Peter Vare on 18 June 2010
12 Jul 2010 CH01 Director's details changed for Mr Peter Fairhurst on 18 June 2010
07 Nov 2009 AA Total exemption small company accounts made up to 31 July 2009
22 Jul 2009 363a Return made up to 18/06/09; full list of members
27 Feb 2009 88(2) Ad 19/02/09 gbp si 89@1=89 gbp si 100@0.1=10 gbp ic 1/100
27 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2009 288a Director appointed tanya louise vare
10 Dec 2008 225 Accounting reference date extended from 30/06/2009 to 31/07/2009
11 Nov 2008 287 Registered office changed on 11/11/2008 from c/o champion allwooods LIMITED 2ND floor refuge house watergate row chester cheshire CH1 2LE england
18 Jun 2008 NEWINC Incorporation