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UK HGV DRIVERS SOLUTIONS LTD

Company number 09246545

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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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-24
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
  • GBP 1
02 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-02
  • GBP 1