DRIVERSOURCE LIMITED

Company Documents

DateDescription
13/12/1613 December 2016 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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27/09/1627 September 2016 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/09/1616 September 2016 APPLICATION FOR STRIKING-OFF

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12/09/1612 September 2016 TO DECLARE A DIVIDEND IN TO THE SOLE SHAREHOLDER 30/08/2016

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26/05/1626 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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25/08/1525 August 2015 FULL ACCOUNTS MADE UP TO 30/11/14

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
8-9 BIRMINGHAM STREET
HALESOWEN
BIRMINGHAM
WEST MIDLANDS
B63 3HN

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04/06/154 June 2015 Annual return made up to 17 April 2015 with full list of shareholders

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03/10/143 October 2014 FULL ACCOUNTS MADE UP TO 30/11/13

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22/04/1422 April 2014 PREVEXT FROM 31/10/2013 TO 30/11/2013

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17/04/1417 April 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/07/1330 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/07/1329 July 2013 Annual return made up to 28 July 2013 with full list of shareholders

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13/11/1213 November 2012 APPOINTMENT TERMINATED, DIRECTOR CLAIRE BAILEY

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09/11/129 November 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BAILEY

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09/11/129 November 2012 APPOINTMENT TERMINATED, SECRETARY CLAIRE BAILEY

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09/11/129 November 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM CROWN HOUSE, MARKET PLACE MELKSHAM WILTSHIRE SN12 6ES

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09/11/129 November 2012 DIRECTOR APPOINTED MR ANDREW CHRISTOPHER SWEENEY

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/09/1213 September 2012 Annual return made up to 28 July 2012 with full list of shareholders

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/08/114 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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12/01/1112 January 2011 Annual accounts small company total exemption made up to 31 October 2010

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08/10/108 October 2010 Annual return made up to 28 July 2010 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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07/08/097 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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28/07/0828 July 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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07/12/077 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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02/10/072 October 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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22/08/0722 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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22/08/0722 August 2007 NEW SECRETARY APPOINTED

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22/08/0722 August 2007 SECRETARY RESIGNED

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15/08/0715 August 2007 COMPANY NAME CHANGED AUTOLOGISTIC SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/08/07

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30/08/0630 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/08/0622 August 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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04/10/054 October 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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24/05/0524 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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09/09/049 September 2004 RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04

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07/09/037 September 2003 NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/07/0328 July 2003 SECRETARY RESIGNED

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