DAVE AUTOS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 26/11/2426 November 2024 | Return of final meeting in a members' voluntary winding up |
| 16/11/2316 November 2023 | Appointment of a voluntary liquidator |
| 16/11/2316 November 2023 | Registered office address changed from Labs Dockray 1-7 Dockray Place London NW1 8QH United Kingdom to C/O Teneco Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-11-16 |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Declaration of solvency |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 17/10/2217 October 2022 | Full accounts made up to 2022-03-31 |
| 15/09/2215 September 2022 | Satisfaction of charge 056441020005 in full |
| 15/09/2215 September 2022 | Satisfaction of charge 056441020006 in full |
| 07/02/227 February 2022 | Termination of appointment of Leon Shelley as a secretary on 2022-02-07 |
| 12/01/2212 January 2022 | Full accounts made up to 2021-03-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-05 with no updates |
| 12/03/2012 March 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 02/07/192 July 2019 | SECRETARY APPOINTED MR LEON SHELLEY |
| 03/04/193 April 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR YARON SHAHAR |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHEN MORAVSKY |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR EYLON GARFUNKEL |
| 15/11/1815 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SAGI NIRI |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AKKERMAN |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR SAGI NIRI |
| 23/05/1823 May 2018 | DIRECTOR APPOINTED MR CHEN CARLOS MORAVSKY |
| 03/01/183 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 11/11/1711 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056441020004 |
| 11/11/1711 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056441020003 |
| 11/11/1711 November 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056441020002 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN |
| 20/06/1720 June 2017 | DIRECTOR APPOINTED MR ROBERT AKKERMAN |
| 09/01/179 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/12/165 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ALON SHAMIR |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR DAVID BROWN |
| 14/01/1614 January 2016 | ARTICLES OF ASSOCIATION |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056441020006 |
| 23/12/1523 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 056441020005 |
| 18/12/1518 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 07/10/157 October 2015 | SECOND FILING WITH MUD 05/12/14 FOR FORM AR01 |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM, C/O STABLES MARKET, CHALK FARM ROAD, LONDON, NW1 8AH |
| 31/12/1431 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/12/1417 December 2014 | Annual return made up to 5 December 2014 with full list of shareholders |
| 17/12/1417 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALON SHAMIR / 01/09/2014 |
| 10/10/1410 October 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 29/08/1429 August 2014 | AUDITOR'S RESIGNATION |
| 26/03/1426 March 2014 | DIRECTOR APPOINTED MR ALON SHAMIR |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, DIRECTOR YUDA BENTOV |
| 26/03/1426 March 2014 | APPOINTMENT TERMINATED, SECRETARY JOZEFIN DAYYAN |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056441020003 |
| 11/02/1411 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056441020004 |
| 08/02/148 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056441020002 |
| 07/02/147 February 2014 | ADOPT ARTICLES 27/01/2014 |
| 04/02/144 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/12/1320 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/12/1319 December 2013 | Annual return made up to 5 December 2013 with full list of shareholders |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, SECRETARY BAT QUINN |
| 08/10/138 October 2013 | SECRETARY APPOINTED MS JOZEFIN YOSEFA DAYYAN |
| 09/04/139 April 2013 | DISS40 (DISS40(SOAD)) |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 18/12/1218 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/12/1114 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/12/1015 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR YUDA BENTOV / 14/12/2010 |
| 09/12/099 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / BAT SHEVA HANNA QUINN / 01/11/2009 |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BURROW |
| 05/12/085 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 07/12/077 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/077 December 2007 | REGISTERED OFFICE CHANGED ON 07/12/07 FROM: H W FISHER & CO, 11-15 WILLIAM ROAD, LONDON, NW1 3ER |
| 28/08/0728 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/08/0716 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 17/01/0717 January 2007 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | SECRETARY RESIGNED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 18/07/0618 July 2006 | NEW SECRETARY APPOINTED |
| 18/07/0618 July 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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