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WTS (EXETER) LTD

Company number 07626714

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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)
09 Feb 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
12 Nov 2015 DS01 Application to strike the company off the register
05 Aug 2015 TM01 Termination of appointment of Alistair John Magor as a director on 31 July 2015
05 Aug 2015 AP01 Appointment of Mr Derek Haggerty as a director on 31 July 2015
22 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 AD01 Registered office address changed from Unit 4 Woodbury Business Park, Woodbury Exeter Devon EX5 1AY to 48 Queen Street Exeter EX4 3SR on 20 July 2015
02 Jun 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
02 Jun 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 100
29 May 2015 AD01 Registered office address changed from 21 Norman Court Budlake Road Marsh Barton Trading Estate Exeter Devon EX2 8PY to Unit 4 Woodbury Business Park, Woodbury Exeter Devon EX5 1AY on 29 May 2015
08 May 2015 TM01 Termination of appointment of Derek Haggerty as a director on 8 May 2015
08 May 2015 AP01 Appointment of Mr Alistair John Magor as a director on 8 May 2015
27 Jan 2015 CH01 Director's details changed for Mr Derek Haggerty on 27 January 2015
18 Dec 2014 AP01 Appointment of Mr Derek Haggerty as a director on 18 December 2014
18 Dec 2014 TM01 Termination of appointment of Alistair John Magor as a director on 18 December 2014
24 Nov 2014 CERTNM Company name changed transport and driver solutions LIMITED\certificate issued on 24/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-21
24 Nov 2014 TM01 Termination of appointment of Derek Haggerty as a director on 21 November 2014
24 Nov 2014 AP01 Appointment of Mr Alistair John Magor as a director on 21 November 2014
15 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Jun 2014 AR01 Annual return made up to 9 May 2014 with full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
14 May 2013 AA Accounts for a dormant company made up to 31 December 2012
14 May 2013 AR01 Annual return made up to 9 May 2013 with full list of shareholders
23 Jan 2013 AD01 Registered office address changed from Leeward House Fitzroy Road Exeter Business Park Exeter Devon EX1 3LJ United Kingdom on 23 January 2013
23 Jan 2013 CERTNM Company name changed uk euro drivers LIMITED\certificate issued on 23/01/13
  • RES15 ‐ Change company name resolution on 2013-01-01
  • NM01 ‐ Change of name by resolution
23 Jan 2013 AA01 Previous accounting period shortened from 31 May 2013 to 31 December 2012