APT 4 DRIVING SOLUTIONS LIMITED

Company Documents

DateDescription
10/05/1610 May 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/02/1623 February 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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11/02/1611 February 2016 APPLICATION FOR STRIKING-OFF

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30/11/1530 November 2015 Annual return made up to 8 November 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/11/1417 November 2014 Annual return made up to 8 November 2014 with full list of shareholders

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02/09/142 September 2014 REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
29-30 QUAY STREET
CARMARTHEN
CARMARTHENSHIRE
SA31 3JT

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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19/11/1319 November 2013 Annual return made up to 8 November 2013 with full list of shareholders

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22/08/1322 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/11/1215 November 2012 Annual return made up to 8 November 2012 with full list of shareholders

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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05/12/115 December 2011 Annual return made up to 8 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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09/12/109 December 2010 Annual return made up to 8 November 2010 with full list of shareholders

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20/08/1020 August 2010 REGISTERED OFFICE CHANGED ON 20/08/2010 FROM 129 HIGH STREET, WOOTTON BASSETT SWINDON WILTSHIRE SN4 7AY

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18/08/1018 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/11/099 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH HELGA JONES / 01/11/2009

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09/11/099 November 2009 Annual return made up to 8 November 2009 with full list of shareholders

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09/11/099 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RHIDIAN RUSSELL JONES / 01/11/2009

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09/11/099 November 2009 SAIL ADDRESS CREATED

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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11/11/0811 November 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS

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11/11/0811 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / RHIDIAN JONES / 01/11/2008

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11/11/0811 November 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GWYNETH JONES / 01/11/2008

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01/10/081 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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19/11/0719 November 2007 RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS

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24/09/0724 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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23/11/0623 November 2006 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS

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10/10/0610 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/11/0517 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

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21/04/0521 April 2005 DIRECTOR'S PARTICULARS CHANGED

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21/04/0521 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/11/0412 November 2004 S366A DISP HOLDING AGM 08/11/04

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08/11/048 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/11/048 November 2004 SECRETARY RESIGNED

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