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EV LEASING DIRECT LTD

Company number 10043118

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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)
24 May 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
17 Dec 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
16 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
27 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-26
26 Aug 2020 PSC01 Notification of Shmail Sattar Shahid as a person with significant control on 26 August 2020
26 Aug 2020 AD01 Registered office address changed from Academy House 11 Dunraven Place Bridgend CF31 1JF Wales to 83 Ducie Street Manchester M1 2JQ on 26 August 2020
26 Aug 2020 AP01 Appointment of Mr Shmail Sattar Shahid as a director on 26 August 2020
26 Aug 2020 TM01 Termination of appointment of Ceri Richard John as a director on 26 August 2020
26 Aug 2020 PSC07 Cessation of Ceri Richard John as a person with significant control on 26 August 2020
26 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
24 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with no updates
24 Mar 2020 PSC04 Change of details for Mr Ceri Richard John as a person with significant control on 17 March 2020
15 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
22 Mar 2019 CS01 Confirmation statement made on 3 March 2019 with no updates
22 Mar 2019 CH01 Director's details changed for Mr Ceri Richard John on 11 March 2019
05 Sep 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Sep 2018 AD01 Registered office address changed from Conveyit House 28 Coity Road Bridgend Mid Glamorgan CF31 1LR Wales to Academy House 11 Dunraven Place Bridgend CF31 1JF on 5 September 2018
07 Mar 2018 CS01 Confirmation statement made on 3 March 2018 with no updates
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
05 Mar 2017 CS01 Confirmation statement made on 3 March 2017 with updates
07 Mar 2016 TM01 Termination of appointment of Sarah Eileen Hanks as a director on 4 March 2016
07 Mar 2016 TM01 Termination of appointment of John Charles Davies as a director on 4 March 2016