- Company Overview for MOTOR VEHICLE SOLUTIONS LIMITED (07499110)
- Filing history for MOTOR VEHICLE SOLUTIONS LIMITED (07499110)
- People for MOTOR VEHICLE SOLUTIONS LIMITED (07499110)
- More for MOTOR VEHICLE SOLUTIONS LIMITED (07499110)
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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29 Sep 2020 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Mar 2020 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Mar 2020 | DS01 | Application to strike the company off the register | |
24 Feb 2020 | CH01 | Director's details changed for Mr Alan Carreras on 17 January 2020 | |
20 Feb 2020 | CS01 | Confirmation statement made on 19 January 2020 with updates | |
25 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
31 Jan 2019 | CS01 | Confirmation statement made on 19 January 2019 with updates | |
20 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
08 Jun 2018 | TM02 | Termination of appointment of Geoffrey Alan Jacobs as a secretary on 14 May 2018 | |
15 May 2018 | PSC02 | Notification of Hanborough Enterprises Limited as a person with significant control on 23 April 2018 | |
15 May 2018 | TM01 | Termination of appointment of Paul Fredrick Veale as a director on 23 April 2018 | |
14 May 2018 | AD01 | Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE United Kingdom to Jamesons House Compton Way Witney Oxfordshire OX28 3AB on 14 May 2018 | |
14 May 2018 | PSC07 | Cessation of Paul Fredrick Veale as a person with significant control on 23 April 2018 | |
14 May 2018 | AP01 | Appointment of Mr Alan Carreras as a director on 23 April 2018 | |
14 May 2018 | AP01 | Appointment of Mr Duncan Fitzgerald as a director on 23 April 2018 | |
07 Feb 2018 | CS01 | Confirmation statement made on 19 January 2018 with updates | |
05 Feb 2018 | AD01 | Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 0AY to College House 17 King Edwards Road Ruislip Middlesex HA4 7AE on 5 February 2018 | |
05 Feb 2018 | CH03 | Secretary's details changed for Mr Geoffrey Alan Jacobs on 1 July 2015 | |
12 Oct 2017 | PSC04 | Change of details for Mr Paul Fredrick Veale as a person with significant control on 28 April 2017 | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
12 Sep 2017 | CH01 | Director's details changed for Mr Paul Fredrick Veale on 28 April 2017 | |
14 Feb 2017 | CS01 | Confirmation statement made on 19 January 2017 with updates | |
10 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
12 Feb 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
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11 Aug 2015 | SH01 |
Statement of capital following an allotment of shares on 16 March 2015
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