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SUSTAINABLE VEHICLE SOLUTIONS LIMITED

Company number 09395973

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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)
11 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jul 2023 GAZ1 First Gazette notice for compulsory strike-off
04 Jul 2022 CERTNM Company name changed egnida vehicle solutions LIMITED\certificate issued on 04/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-01
03 Jul 2022 TM01 Termination of appointment of Andrew John Padmore as a director on 1 April 2022
03 Jul 2022 TM01 Termination of appointment of Randall James Edwards as a director on 1 April 2022
23 Jun 2022 AA Micro company accounts made up to 31 October 2021
25 Feb 2022 TM01 Termination of appointment of Anthony Murtagh as a director on 14 June 2021
25 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
26 Jul 2021 AA Micro company accounts made up to 31 October 2020
26 Apr 2021 AD01 Registered office address changed from 38 Zenith House Highlands Road Shirley Solihull B90 4PD England to 60a Bridge House Waterside Shirley Solihull B90 1UD on 26 April 2021
21 Apr 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
26 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
12 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
12 Nov 2019 AD01 Registered office address changed from 1st Floor Control Tower Llandow Trading Estate Cowbridge Vale of Glamorgan CF71 7PB to 38 Zenith House Highlands Road Shirley Solihull B90 4PD on 12 November 2019
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
20 Apr 2019 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
09 Apr 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2018 TM01 Termination of appointment of Saul Nicholas Parsonson as a director on 11 September 2018
19 Sep 2018 AP01 Appointment of Mr Anthony Murtagh as a director on 19 September 2018
11 Apr 2018 DISS40 Compulsory strike-off action has been discontinued
10 Apr 2018 CS01 Confirmation statement made on 20 January 2018 with updates
10 Apr 2018 PSC02 Notification of Egnida Group Limited as a person with significant control on 14 November 2017
10 Apr 2018 PSC07 Cessation of Saul Nicholas Parsonson as a person with significant control on 14 November 2017
10 Apr 2018 GAZ1 First Gazette notice for compulsory strike-off