LONDON DRIVEN CHAUFFEURS LIMITED

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Company Documents

DateDescription
28/11/1728 November 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/11/1720 November 2017 APPLICATION FOR STRIKING-OFF

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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03/07/173 July 2017 REGISTERED OFFICE CHANGED ON 03/07/2017 FROM
40 BLOOMSBURY WAY
LONDON
WC1A 2SE
ENGLAND

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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13/07/1613 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SYED MUHAMMAD ZEESHAN / 13/07/2016

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13/07/1613 July 2016 REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
125 LAMBS LANE SOUTH
RAINHAM
ESSEX
RM13 9XJ

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18/02/1618 February 2016 Annual return made up to 25 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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25/01/1525 January 2015 Annual return made up to 25 January 2015 with full list of shareholders

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16/11/1416 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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01/02/141 February 2014 Annual return made up to 25 January 2014 with full list of shareholders

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01/02/141 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SYED MUHAMMAD ZEESHAN / 10/07/2013

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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14/01/1414 January 2014 REGISTERED OFFICE CHANGED ON 14/01/2014 FROM
50 HALLEYWELL CRESCENT
BECKTON
LONDON
E6 5XP
UNITED KINGDOM

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11/06/1311 June 2013 COMPANY NAME CHANGED TRANSPARENT ONE LIMITED
CERTIFICATE ISSUED ON 11/06/13

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25/01/1325 January 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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