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YOUR DRIVE LTD

Company number 08160567

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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)
19 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2015 DS01 Application to strike the company off the register
20 Aug 2015 AD01 Registered office address changed from 11 the Chine Grange Park London N21 2EA to 582 Honeypot Lane Stanmore Middlesex HA7 1JS on 20 August 2015
16 Jun 2015 AA Accounts for a dormant company made up to 31 July 2014
18 Sep 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
20 Jul 2014 TM01 Termination of appointment of Michael Kossifos as a director on 1 March 2014
28 May 2014 AP01 Appointment of Mr Michael Kossifos as a director
21 Feb 2014 TM01 Termination of appointment of Michael Kossifos as a director
03 Jan 2014 AA Accounts for a dormant company made up to 31 July 2013
27 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 1
17 Jul 2013 AP01 Appointment of Mr Michael Kossifos as a director
17 Jul 2013 TM01 Termination of appointment of Piyush Vanraj as a director
08 Jul 2013 AD01 Registered office address changed from C/O P. C. Stein Victoria House 49 Clarenden Road Watford Herts WD17 1HP United Kingdom on 8 July 2013
05 Jul 2013 TM02 Termination of appointment of Cds Secretaries Ltd as a secretary
08 Jan 2013 AD01 Registered office address changed from the Kinetic Centre 90 Theobald Street Borehamwood Herefordshire WD6 4PJ United Kingdom on 8 January 2013
07 Jan 2013 TM01 Termination of appointment of Rana Chadha as a director
07 Jan 2013 AP01 Appointment of Mr Piyush Vanraj as a director
25 Sep 2012 AP04 Appointment of Cds Secretaries Ltd as a secretary
25 Sep 2012 AP01 Appointment of Mr Sunil Sunil Khatri as a director
25 Sep 2012 AP01 Appointment of Mr Rana Chadha as a director
06 Aug 2012 TM01 Termination of appointment of Barbara Kahan as a director
30 Jul 2012 NEWINC Incorporation