- Company Overview for MYDRIVE SOLUTIONS LIMITED (07330334)
- Filing history for MYDRIVE SOLUTIONS LIMITED (07330334)
- People for MYDRIVE SOLUTIONS LIMITED (07330334)
- Charges for MYDRIVE SOLUTIONS LIMITED (07330334)
- Insolvency for MYDRIVE SOLUTIONS LIMITED (07330334)
- More for MYDRIVE SOLUTIONS LIMITED (07330334)
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) |
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15 Apr 2019 | AP01 | Appointment of Mrs Cristina Rustignoli as a director on 5 April 2019 | |
25 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Aug 2018 | CS01 | Confirmation statement made on 29 July 2018 with updates | |
19 Jun 2018 | AP01 | Appointment of Mr Jaime Anchustequi Melgarejo as a director on 29 May 2018 | |
18 Jun 2018 | AP01 | Appointment of Mr Michele Carmina as a director on 29 May 2018 | |
17 May 2018 | TM01 | Termination of appointment of David Pratt as a director on 3 May 2018 | |
17 May 2018 | TM01 | Termination of appointment of Bruce Hodges as a director on 2 May 2018 | |
31 Oct 2017 | TM01 | Termination of appointment of Valter Trevisani as a director on 31 October 2017 | |
04 Sep 2017 | TM01 | Termination of appointment of Steve Hales as a director on 31 August 2017 | |
29 Jul 2017 | CS01 | Confirmation statement made on 29 July 2017 with updates | |
10 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
24 Feb 2017 | AP01 | Appointment of Mr David Pratt as a director on 2 December 2016 | |
23 Feb 2017 | AP01 | Appointment of Mr Bruce Hodges as a director on 2 December 2016 | |
23 Feb 2017 | CH01 | Director's details changed for Mr Steve Hales on 23 February 2017 | |
23 Feb 2017 | AP01 | Appointment of Mr Steve Hales as a director on 2 December 2016 | |
13 Oct 2016 | SH01 |
Statement of capital following an allotment of shares on 22 August 2016
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11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
23 Sep 2016 | TM01 | Termination of appointment of Elena Rasa as a director on 23 September 2016 | |
01 Aug 2016 | CS01 | Confirmation statement made on 29 July 2016 with updates | |
01 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 23 May 2016
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01 Aug 2016 | SH01 |
Statement of capital following an allotment of shares on 25 February 2016
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19 Jul 2016 | CH01 | Director's details changed for Mr Valter Trevisani on 19 July 2016 | |
30 Jun 2016 | CH01 | Director's details changed for Mr Linden Mark Holliday on 30 June 2016 | |
25 May 2016 | TM01 | Termination of appointment of Carsten Dietrich Hans Schildknecht as a director on 25 May 2016 | |
12 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |