DRIVEASPECT LIMITED

Company number 03557276 ·

Dissolved

51 filings

Date Filing
12 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
19 Feb 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
24 Dec 2013 APPOINTMENT TERMINATED, SECRETARY ANDREW SORRELL View document
20 Dec 2013 CORPORATE SECRETARY APPOINTED T&H SECRETARIAL SERVICES LIMITED View document
23 May 2013 Annual return made up to 1 May 2013 with full list of shareholders View document
20 Feb 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
23 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ANDREW DEREK SORRELL / 04/05/2012 View document
23 May 2012 REGISTERED OFFICE CHANGED ON 23/05/2012 FROM SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX View document
4 May 2012 Annual return made up to 1 May 2012 with full list of shareholders View document
8 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
9 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
21 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
13 May 2010 Annual return made up to 1 May 2010 with full list of shareholders View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARLOS DE LA ISLA CORRY / 01/05/2010 View document
1 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
9 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
8 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
22 May 2008 RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS View document
1 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
15 Jun 2007 RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS View document
18 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
16 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
5 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
19 Jul 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
13 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
13 May 2004 RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS View document
10 Feb 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
27 May 2003 RETURN MADE UP TO 01/05/03; NO CHANGE OF MEMBERS View document
29 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 View document
21 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
6 Mar 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 View document
14 Jun 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View document
25 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 View document
8 May 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View document
30 Sep 1999 S366A DISP HOLDING AGM 22/09/99 View document
30 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 View document
30 Sep 1999 EXEMPTION FROM APPOINTING AUDITORS 22/09/99 View document
1 Jun 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS View document
4 Aug 1998 REGISTERED OFFICE CHANGED ON 04/08/98 FROM: 6 NEW SQUARE LINCOLNS INN LONDON WC2A 3RP View document
13 Jul 1998 US$ NC 0/1000 19/05/98 View document
13 Jul 1998 ADOPT MEM AND ARTS 19/05/98 View document
13 Jul 1998 NC INC ALREADY ADJUSTED 19/05/98 View document
13 Jul 1998 REDUCTION OF ISSUED CAPITAL 19/05/98 View document
13 Jul 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/98 View document
13 Jul 1998 � NC 1000/2 19/05/98 View document
15 Jun 1998 DIRECTOR RESIGNED View document
15 Jun 1998 NEW SECRETARY APPOINTED View document
15 Jun 1998 NEW DIRECTOR APPOINTED View document
15 Jun 1998 REGISTERED OFFICE CHANGED ON 15/06/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
15 Jun 1998 SECRETARY RESIGNED View document
1 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document