DRIVENOW UK LIMITED

Company number 09265833

Date	Type	Description	View / Download
11 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Apr 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
31 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 25 January 2022	(9 pages)
08 Aug 2021	PSC02	Notification of Share Now Gmbh as a person with significant control on 1 January 2020	(3 pages)
03 Feb 2021	600	Appointment of a voluntary liquidator	(3 pages)
02 Feb 2021	LIQ01	Declaration of solvency	(6 pages)
02 Feb 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-26	(2 pages)
30 Jun 2020	AP01	Appointment of Raphael Stange as a director on 30 June 2020	(2 pages)
30 Jun 2020	TM01	Termination of appointment of Stephen Harry Bee as a director on 30 June 2020	(1 page)
17 Apr 2020	AD01	Registered office address changed from Office 127 10 Streatleigh Parade Streatham High Road Streatham London SW12 1EQ England to Office 127 10 Streatleigh Parade Streatham High Road Streatham London SW16 1EQ on 17 April 2020	(1 page)
17 Apr 2020	AD01	Registered office address changed from Office 127 Office 127 10 Streatleigh Parade Streatham High Road SW12 1EQ England to Office 127 10 Streatleigh Parade Streatham High Road Streatham London SW12 1EQ on 17 April 2020	(1 page)
17 Apr 2020	AD01	Registered office address changed from Office 127 Office 127 10 Streatleigh Parade Streatham High Road SW12 1EQ England to Office 127 Office 127 10 Streatleigh Parade Streatham High Road SW12 1EQ on 17 April 2020	(1 page)
17 Apr 2020	AD01	Registered office address changed from United House 39-41 North Road Islington London Greater London N7 9DP to Office 127 Office 127 10 Streatleigh Parade Streatham High Road SW12 1EQ on 17 April 2020	(1 page)
04 Dec 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
22 Nov 2019	AP01	Appointment of Andrea Massimiliano Leverano as a director on 13 November 2019	(2 pages)
20 Nov 2019	TM01	Termination of appointment of James Scott Taylor as a director on 13 November 2019	(1 page)
20 Nov 2019	TM01	Termination of appointment of Stefan Glebke as a director on 13 November 2019	(1 page)
20 Nov 2019	AP01	Appointment of Horacio Gonzalo Reartes Sarmiento as a director on 13 November 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Stephen Harry Bee as a director on 13 November 2019	(2 pages)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with no updates	(3 pages)
21 Mar 2019	TM02	Termination of appointment of Berg Legal Secretaries Limited as a secretary on 1 March 2019	(2 pages)
06 Mar 2019	TM01	Termination of appointment of Markus August Raich as a director on 1 February 2019	(1 page)
06 Mar 2019	AP01	Appointment of Mr Stefan Glebke as a director on 1 February 2019	(2 pages)
29 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	(3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(18 pages)