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MOTOR ASSIST SOLUTIONS LIMITED

Company number 06671628

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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)
23 Dec 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2013 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2013 AA Accounts made up to 31 August 2012
11 Oct 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
14 Sep 2013 AD01 Registered office address changed from 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY on 14 September 2013
14 Sep 2013 CH01 Director's details changed for Dean Awan on 1 April 2013
14 Sep 2013 TM01 Termination of appointment of Richard Peter Jobling as a director on 28 September 2012
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
11 Sep 2012 AP01 Appointment of Dean Awan as a director on 10 September 2012
11 Sep 2012 CERTNM Company name changed postcode personnel LIMITED\certificate issued on 11/09/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-09-11
10 Sep 2012 TM02 Termination of appointment of Third Party Company Secretaries Limited as a secretary on 10 September 2012
10 Sep 2012 TM01 Termination of appointment of Third Party Formations Limited as a director on 10 September 2012
10 Sep 2012 TM01 Termination of appointment of Richard Peter Jobling as a director on 10 September 2012
23 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
29 Feb 2012 AA Accounts made up to 31 August 2011
16 Sep 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
12 Apr 2011 AA Accounts made up to 31 August 2010
26 Oct 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
26 Oct 2010 CH04 Secretary's details changed for Third Party Company Secretaries Limited on 13 August 2010
26 Oct 2010 CH02 Director's details changed for Third Party Formations Limited on 13 August 2010
28 Sep 2010 AP01 Appointment of Richard Peter Jobling as a director
16 Jul 2010 AP01 Appointment of Mr Richard Peter Jobling as a director
09 Apr 2010 AA Accounts made up to 31 August 2009
16 Sep 2009 363a Return made up to 13/08/09; full list of members