1 TWO 1 VEHICLE SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/11/1024 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/08/1024 August 2010 | NOTICE OF COMPLETION OF WINDING UP |
| 03/07/093 July 2009 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000007 |
| 13/02/0913 February 2009 | DIRECTOR RESIGNED JAMES LAW |
| 13/02/0913 February 2009 | DIRECTOR RESIGNED RICHARD JEFFERIS |
| 06/10/086 October 2008 | DIRECTOR RESIGNED MARTYN COOMBER |
| 08/07/088 July 2008 | SECRETARY RESIGNED JILL COOMBER |
| 08/07/088 July 2008 | DIRECTOR APPOINTED RICHARD ANTONY JEFFERIS |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/03/075 March 2007 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: THE OLD PROBATE REGISTRY 49 CARDIFF ROAD LLANDAFF CARDIFF GLAMORGAN CF5 2DQ |
| 13/02/0713 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 25/01/0625 January 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: C/O K T S OWENS THOMAS THE COUNTING HOUSE CELTIC GATEWAY CARDIFF CF11 0SN |
| 30/03/0530 March 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 25/02/0525 February 2005 | REGISTERED OFFICE CHANGED ON 25/02/05 FROM: 33-35 CATHEDRAL ROAD PONTCANNA CARDIFF CF11 9HB |
| 17/07/0417 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/0422 June 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 26/05/0426 May 2004 | NEW SECRETARY APPOINTED |
| 10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 25 CATHEDRAL ROAD PONTCANNA CARDIFF CF11 9TZ |
| 17/02/0417 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 14/04/0314 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | NEW SECRETARY APPOINTED |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | NEW DIRECTOR APPOINTED |
| 25/09/0225 September 2002 | SECRETARY RESIGNED |
| 10/06/0210 June 2002 | COMPANY NAME CHANGED EUROVEHICLE (BRISTOL) LIMITED CERTIFICATE ISSUED ON 10/06/02; RESOLUTION PASSED ON 05/06/02 |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 14/05/0214 May 2002 | DIRECTOR RESIGNED |
| 14/05/0214 May 2002 | SECRETARY RESIGNED |
| 14/05/0214 May 2002 | NEW SECRETARY APPOINTED |
| 15/04/0215 April 2002 | Incorporation |
| 15/04/0215 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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