DRIVE SOFTWARE SOLUTIONS LIMITED
Company number 04442023 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 18 May 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 18 May 2025 | Final Gazette dissolved following liquidation | View document |
| 18 Feb 2025 | Notice of final account prior to dissolution · 15 pages | View document |
| 11 Mar 2024 | Progress report in a winding up by the court · 15 pages | View document |
| 2 Aug 2023 | Registered office address changed from /O Kay Johnson Gee Corporate Recovery 1 City Road East Manchester M15 4PN to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2023-08-02 · 2 pages | View document |
| 16 Feb 2023 | Appointment of a liquidator · 4 pages | View document |
| 16 Feb 2023 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 1 City Road East Manchester M15 4PN on 2023-02-16 · 2 pages | View document |
| 9 Jan 2023 | Termination of appointment of Scott Andrew Fulton as a director on 2023-01-03 · 1 page | View document |
| 20 Dec 2022 | Order of court to wind up · 2 pages | View document |
| 12 May 2022 | Termination of appointment of Stephen John Doran as a director on 2022-04-30 · 1 page | View document |
| 9 Feb 2022 | Termination of appointment of Julie Marie Meyer as a director on 2022-02-09 · 1 page | View document |
| 28 Jan 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 28 Jan 2022 | Accounts for a small company made up to 2021-12-31 · 17 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-06-18 · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Termination of appointment of Richard Arthur Parris as a director on 2021-12-08 · 1 page | View document |
| 29 Jul 2021 | Director's details changed for Ms Julie Marie Meyer on 2021-07-24 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Jun 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 | View document |
| 29 May 2020 | PREVSHO FROM 30/09/2020 TO 31/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 26 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENÉ EICHENBERGER / 25/03/2020 | View document |
| 26 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DRAKE | View document |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | View document |
| 25 Mar 2020 | REGISTERED OFFICE CHANGED ON 25/03/2020 FROM DRIVERS SOFWARE SOLUTIONS LTD C/O CURWENS SOLICITORS CROSSFIELD HOUSE GLADBECK WAY ENFIELD MIDDLESEX EN2 7HT | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIK FERM | View document |
| 18 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR HOUSTON | View document |
| 19 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN DRAKE / 22/11/2019 | View document |
| 19 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIK FERM / 22/11/2019 | View document |
| 19 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RENÉ EICHENBERGER / 22/11/2019 | View document |
| 19 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR HOUSTON / 22/11/2019 | View document |
| 28 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 044420230003 | View document |
| 11 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RENE EICHENBERGER | View document |
| 11 Dec 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/12/2019 | View document |
| 5 Dec 2019 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 Dec 2019 | ADOPT ARTICLES 22/11/2019 | View document |
| 26 Nov 2019 | DIRECTOR APPOINTED MR ERIK FERM | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY LORENZO RODIA | View document |
| 26 Nov 2019 | 22/11/19 STATEMENT OF CAPITAL GBP 198.4127 | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR LORENZO RODIA | View document |
| 26 Nov 2019 | DIRECTOR APPOINTED MR RENÉ EICHENBERGER | View document |
| 26 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BURNS | View document |
| 26 Nov 2019 | DIRECTOR APPOINTED MR ALASTAIR HOUSTON | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Jun 2019 | CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES | View document |
| 15 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 2 Jul 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 9 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 28 Feb 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 13 Feb 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2015 | Annual return made up to 12 July 2015 with full list of shareholders | View document |
| 13 Apr 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 10 Feb 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2014 | Annual return made up to 12 July 2014 with full list of shareholders | View document |
| 25 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2013 | Annual return made up to 12 July 2013 with full list of shareholders | View document |
| 18 Jul 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 23 Apr 2013 | 21/09/12 STATEMENT OF CAPITAL GBP 111.11 | View document |
| 28 Aug 2012 | Annual return made up to 12 July 2012 with full list of shareholders | View document |
| 2 Jul 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2011 | Annual return made up to 12 July 2011 with full list of shareholders | View document |
| 30 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LORENZO RODIA / 30/08/2011 | View document |
| 30 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD MARTIN DRAKE / 30/08/2011 | View document |
| 30 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR LORENZO RODIA / 30/08/2011 | View document |
| 10 Aug 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 23 Feb 2011 | DIRECTOR APPOINTED ANDREW JOHN BURNS | View document |
| 10 Aug 2010 | Annual return made up to 12 July 2010 with full list of shareholders | View document |
| 28 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 3 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 19/02/2010 | View document |
| 2 Mar 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 23 Jul 2009 | RETURN MADE UP TO 20/05/09; NO CHANGE OF MEMBERS | View document |
| 4 Feb 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2008 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 14 Dec 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2007 | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 19 Jun 2006 | RETURN MADE UP TO 20/05/06; NO CHANGE OF MEMBERS | View document |
| 16 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 20/05/05; NO CHANGE OF MEMBERS | View document |
| 7 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 | View document |
| 7 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 | View document |
| 11 Jun 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | View document |
| 6 Jun 2003 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | View document |
| 30 Apr 2003 | ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/09/02 | View document |
| 13 Dec 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jul 2002 | DIV 24/06/02 | View document |
| 2 Jul 2002 | S-DIV 24/06/02 | View document |
| 25 Jun 2002 | £ NC 100/150 18/06/02 | View document |
| 16 Jun 2002 | DIVISION AND SUBDIVIDE 24/05/02 | View document |
| 20 May 2002 | SECRETARY RESIGNED | View document |
| 20 May 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |