CHAUFFEURDRIVE SWANSEA LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/05/1631 May 2016 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/03/1615 March 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/03/163 March 2016 | APPLICATION FOR STRIKING-OFF |
| 08/02/168 February 2016 | Annual return made up to 13 January 2016 with full list of shareholders |
| 13/01/1613 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/02/154 February 2015 | Annual return made up to 13 January 2015 with full list of shareholders |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ZAPETTIS / 14/01/2014 |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 11/02/1411 February 2014 | Annual return made up to 13 January 2014 with full list of shareholders |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 866 CARMARTHEN ROAD FFORESTFACH SWANSEA SA5 8HR |
| 20/03/1320 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ZAPETTIS |
| 08/02/138 February 2013 | 13/01/13 NO CHANGES |
| 25/09/1225 September 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | Annual return made up to 13 January 2012 with full list of shareholders |
| 01/08/111 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 07/02/117 February 2011 | SECRETARY APPOINTED MR ALEXANDER CHARLES ZAPETTIS |
| 03/02/113 February 2011 | Annual return made up to 13 January 2011 with full list of shareholders |
| 03/11/103 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/10/102 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 29/01/1029 January 2010 | Annual return made up to 13 January 2010 with full list of shareholders |
| 01/10/091 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY ALEXANDER ZAPETTIS |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR GILES WAKEFORD |
| 04/04/094 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANGELA ZAPETTIS |
| 04/04/094 April 2009 | DIRECTOR APPOINTED GILES THOMAS BEECHEY WAKEFORD |
| 10/03/0910 March 2009 | COMPANY NAME CHANGED ELECTRIC KARTING LTD. CERTIFICATE ISSUED ON 11/03/09 |
| 03/03/093 March 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | REGISTERED OFFICE CHANGED ON 07/01/09 FROM: GISTERED OFFICE CHANGED ON 07/01/2009 FROM UNIT 4, FIRST FLOOR, ABERTAWE HOUSE, 115 YSTRAD ROAD FFORESTFACH SWANSEA SA5 4JS |
| 06/11/086 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 27/03/0827 March 2008 | RETURN MADE UP TO 13/01/08; NO CHANGE OF MEMBERS |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/0720 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/02/073 February 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | REGISTERED OFFICE CHANGED ON 05/07/05 FROM: G OFFICE CHANGED 05/07/05 41 ST HELENS ROAD SWANSEA WEST GLAMORGAN SA1 4AZ |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | COMPANY NAME CHANGED ACTION TRAX LTD CERTIFICATE ISSUED ON 01/11/04 |
| 26/10/0426 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0422 October 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/048 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | SECRETARY RESIGNED |
| 14/02/0414 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/01/0423 January 2004 | RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/02/035 February 2003 | RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 27/01/0227 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 18/01/0218 January 2002 | RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | COMPANY NAME CHANGED A TO Z OF MOTORING LIMITED CERTIFICATE ISSUED ON 30/04/01 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS |
| 13/11/0013 November 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 18/01/0018 January 2000 | REGISTERED OFFICE CHANGED ON 18/01/00 FROM: G OFFICE CHANGED 18/01/00 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
| 18/01/0018 January 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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