DRIVE DIGITAL AGENCY LTD

Company number 09397956

Date	Type	Description	View / Download
03 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
25 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 14 July 2018	(13 pages)
01 May 2018	AD01	Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 1 May 2018	(2 pages)
19 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 14 July 2017	(13 pages)
12 Jun 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(6 pages)
01 Jun 2017	TM01	Termination of appointment of a director	(1 page)
31 May 2017	TM01	Termination of appointment of Michael Paul Tomes as a director on 1 January 2016	(1 page)
01 Aug 2016	AD01	Registered office address changed from 65 Florence Road Maidstone Kent ME16 8EL to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 1 August 2016	(2 pages)
27 Jul 2016	4.20	Statement of affairs with form 4.19	(6 pages)
27 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
27 Jul 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-07-15	(1 page)
25 May 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 12	(5 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
14 Mar 2016	SH08	Change of share class name or designation	(2 pages)
22 Jan 2016	AA01	Current accounting period extended from 31 January 2016 to 31 March 2016	(1 page)
28 Apr 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 12	(6 pages)
28 Apr 2015	AP01	Appointment of Mr Michael Paul Tomes as a director on 27 April 2015	(2 pages)
04 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 12	(5 pages)
23 Feb 2015	TM01	Termination of appointment of Alan Simon Mccoll Thomson as a director on 4 February 2015	(1 page)
20 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-20 GBP 12 MODEL ARTICLES ‐ Model articles adopted	(10 pages)