- Company Overview for UK HGV DRIVERS SOLUTIONS LTD (09246545)
- Filing history for UK HGV DRIVERS SOLUTIONS LTD (09246545)
- People for UK HGV DRIVERS SOLUTIONS LTD (09246545)
- More for UK HGV DRIVERS SOLUTIONS LTD (09246545)
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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13 Jul 2021 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
20 Apr 2021 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Jan 2021 | TM01 | Termination of appointment of Keith Robert Edwards as a director on 10 December 2020 | |
06 Sep 2020 | AD01 | Registered office address changed from 17 Upminster Road South Rainham RM13 9YS England to Suite 6 International House, 16 Marsh Way, Rainham Marsh Way Rainham RM13 8UH on 6 September 2020 | |
31 Jul 2020 | AA | Accounts for a dormant company made up to 31 October 2019 | |
04 Dec 2019 | CS01 | Confirmation statement made on 2 October 2019 with no updates | |
31 Jul 2019 | AA | Accounts for a dormant company made up to 31 October 2018 | |
01 Nov 2018 | PSC01 | Notification of Keith Edwards as a person with significant control on 1 September 2017 | |
12 Oct 2018 | CS01 | Confirmation statement made on 2 October 2018 with updates | |
31 Aug 2018 | AA | Accounts for a dormant company made up to 31 October 2017 | |
13 Jul 2018 | TM01 | Termination of appointment of Dariusz Pela as a director on 1 September 2017 | |
13 Jul 2018 | AP01 | Appointment of Mr Keith Robert Edwards as a director on 1 September 2017 | |
16 Nov 2017 | CS01 | Confirmation statement made on 2 October 2017 with no updates | |
25 Aug 2017 | TM02 | Termination of appointment of Diana Matei as a secretary on 31 July 2017 | |
25 Aug 2017 | PSC07 | Cessation of Diana Matei as a person with significant control on 31 July 2017 | |
25 Aug 2017 | TM01 | Termination of appointment of Diana Matei as a director on 31 July 2017 | |
25 Aug 2017 | AP01 | Appointment of Mr Dariusz Pela as a director on 31 July 2017 | |
24 Aug 2017 | RESOLUTIONS |
Resolutions
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18 Aug 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
18 Aug 2017 | AD01 | Registered office address changed from C/O International House E6 Barlow Way Rainham RM13 8UH to 17 Upminster Road South Rainham RM13 9YS on 18 August 2017 | |
10 Nov 2016 | CS01 | Confirmation statement made on 2 October 2016 with updates | |
06 Jul 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
03 Dec 2015 | AR01 |
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
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02 Oct 2014 | NEWINC |
Incorporation
Statement of capital on 2014-10-02
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