VOLANT PASSENGER VEHICLE SERVICE LIMITED
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Company Documents
Date | Description |
---|---|
05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SHENTON |
30/01/1330 January 2013 | SECOND FILING WITH MUD 19/07/12 FOR FORM AR01 |
10/01/1310 January 2013 | DIRECTOR APPOINTED MR JONATHAN ALLEN |
10/12/1210 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALLEN |
20/11/1220 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
23/07/1223 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
17/05/1217 May 2012 | SECRETARY APPOINTED MR DANIEL WILLIAM THOMAS JENNINGS |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
04/01/124 January 2012 | DIRECTOR APPOINTED MR JOHN ALLEN |
20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
05/11/115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
11/10/1111 October 2011 | ADOPT ARTICLES 01/09/2011 |
11/10/1111 October 2011 | ADOPT ARTICLES 01/09/2011 |
10/10/1110 October 2011 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM BEECHAM BUSINESS PARK NORTHGATE ALDRIDGE WEST MIDLANDS WS9 8TZ |
06/10/116 October 2011 | REGISTERED OFFICE CHANGED ON 06/10/2011 FROM PARKAR ACCOUNTANTS 19-21 HATCHETT ST OFF SUMMER LANE , HOCKLEY BIRMINGHAM B19 3NX |
04/10/114 October 2011 | COMPANY NAME CHANGED MGP VEHICLE SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 04/10/11 |
04/10/114 October 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
03/09/113 September 2011 | APPOINTMENT TERMINATED, SECRETARY ISHPHAK PARKER |
03/09/113 September 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
31/05/1131 May 2011 | COMPANY NAME CHANGED J W CARS LIMITED CERTIFICATE ISSUED ON 31/05/11 |
31/05/1131 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
25/05/1125 May 2011 | DIRECTOR APPOINTED MR MATHEW CHARLES SHENTON |
07/08/107 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
07/08/107 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SCOTT WOOD / 31/03/2010 |
14/07/1014 July 2010 | COMPANY NAME CHANGED CHEAPSK8 LIMITED CERTIFICATE ISSUED ON 14/07/10 |
14/07/1014 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
26/06/1026 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
23/06/1023 June 2010 | PREVSHO FROM 31/07/2010 TO 31/03/2010 |
08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
24/08/0924 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
19/01/0919 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
15/09/0815 September 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY BRIGHTON SECRETARY LIMITED |
04/07/084 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY BRIGHTON DIRECTOR LIMITED LOGGED FORM |
25/02/0825 February 2008 | SECRETARY APPOINTED ISHPHAK PARKER |
25/02/0825 February 2008 | DIRECTOR APPOINTED JOHN WOOD |
19/07/0719 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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