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DRIVOLOGY HOLDINGS LIMITED

Company number 08534874

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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 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
24 May 2018	CH01	Director's details changed for Mr Gary Humphreys on 14 May 2018	View PDF Director's details changed for Mr Gary Humphreys on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2018	CH01	Director's details changed for Mr Michael Richard Brittain on 1 March 2018	View PDF Director's details changed for Mr Michael Richard Brittain on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
18 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2017	MR04	Satisfaction of charge 085348740001 in full	View PDF Satisfaction of charge 085348740001 in full - link opens in a new window - 1 page (1 page)
30 Dec 2016	RP04AP01	Second filing for the appointment of Gary Humphreys as a director	View PDF Second filing for the appointment of Gary Humphreys as a director - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AP03	Appointment of Mr Christopher James Payne as a secretary on 29 June 2016	View PDF Appointment of Mr Christopher James Payne as a secretary on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AP01	Appointment of Mr Michael Richard Brittain as a director on 29 June 2016	View PDF Appointment of Mr Michael Richard Brittain as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AP01	Appointment of Mr Gary Humphreys as a director on 29 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 30/12/2016.	View PDF Appointment of Mr Gary Humphreys as a director on 29 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 30/12/2016. - link opens in a new window - 3 pages (3 pages)
01 Jul 2016	TM01	Termination of appointment of Nigel John Lombard as a director on 29 June 2016	View PDF Termination of appointment of Nigel John Lombard as a director on 29 June 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AP01	Appointment of Mr Kevin Ronald Spencer as a director on 29 June 2016	View PDF Appointment of Mr Kevin Ronald Spencer as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	AP01	Appointment of Mr Keith John Barber as a director on 29 June 2016	View PDF Appointment of Mr Keith John Barber as a director on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	TM01	Termination of appointment of Philip Anthony Llewellyn as a director on 29 June 2016	View PDF Termination of appointment of Philip Anthony Llewellyn as a director on 29 June 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AD01	Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ to 45 Westerham Road Sevenoaks Kent TN13 2QB on 1 July 2016	View PDF Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ to 45 Westerham Road Sevenoaks Kent TN13 2QB on 1 July 2016 - link opens in a new window - 1 page (1 page)
17 Jun 2016	SH01	Statement of capital following an allotment of shares on 12 November 2013 GBP 286	View PDF Statement of capital following an allotment of shares on 12 November 2013 GBP 286 - link opens in a new window - 4 pages (4 pages)
24 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 286	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 286 - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AA	Accounts for a small company made up to 31 August 2015	View PDF Accounts for a small company made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages)
18 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 286	View PDF Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 286 - link opens in a new window - 5 pages (5 pages)
29 Apr 2015	AA	Accounts for a small company made up to 31 August 2014	View PDF Accounts for a small company made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)

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