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DRIVE-HIVE LIMITED

Company number 11048329

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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 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
24 Jul 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
17 Jul 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
03 Jul 2018 TM01 Termination of appointment of Christopher Kosmider as a director on 2 July 2018
26 Jun 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
22 Jun 2018 AD01 Registered office address changed from Suite 3 2nd Floor Tower House Cromwell Road Redhill RH1 1RT England to 10 Orchard Court Heron Road Exeter Devon EX2 7LL on 22 June 2018
19 Jun 2018 600 Appointment of a voluntary liquidator
18 Jun 2018 LIQ02 Statement of affairs
18 Jun 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-05-31
23 Mar 2018 AA01 Current accounting period extended from 30 November 2018 to 31 March 2019
19 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 8 January 2018
  • GBP 30,000
09 Jan 2018 AD01 Registered office address changed from 79 st. Johns Road Redhill RH1 6DZ United Kingdom to Suite 3 2nd Floor Tower House Cromwell Road Redhill RH1 1RT on 9 January 2018
09 Jan 2018 PSC04 Change of details for Mrs Christopher Kosmider as a person with significant control on 8 January 2018
06 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-11-06
  • GBP 1,000