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MOY DRIVER SOLUTIONS LIMITED

Company number NI609674

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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)
16 Jan 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2017 DS01 Application to strike the company off the register
21 Sep 2017 AA Accounts for a small company made up to 31 December 2016
23 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 AUD Auditor's resignation
23 Mar 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 December 2015
05 Jan 2016 AD01 Registered office address changed from Unit 7 Charlemont Industrial Estate Armagh Road Moy Tyrone BT80 0JE to 66 Silverwood Industrial Area, Silverwood Road Lurgan Craigavon County Armagh BT66 6LN on 5 January 2016
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2015 TM01 Termination of appointment of Sonya Jo-Ellen Mckelvey as a director on 3 November 2015
11 Nov 2015 AP01 Appointment of Mr. George Lee as a director on 3 November 2015
11 Nov 2015 TM02 Termination of appointment of Sonya Jo-Ellen Mckelvey as a secretary on 3 November 2015
11 Nov 2015 AP01 Appointment of Mr. Derek Robert Sawyers as a director on 3 November 2015
05 Nov 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 100
31 Jul 2015 AA Accounts for a medium company made up to 31 October 2014
11 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
26 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
10 Feb 2012 TM01 Termination of appointment of George Lee as a director
10 Feb 2012 TM01 Termination of appointment of Derek Sawyers as a director
16 Dec 2011 AD01 Registered office address changed from Unit 1 Charlemont Industrial Estate Armagh Road Moy Co. Tyrone BT71 7SD United Kingdom on 16 December 2011
07 Dec 2011 AP01 Appointment of Derek Sawyers as a director