GROUP VEHICLE SERVICES (2) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/05/104 May 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/01/1019 January 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 04/01/104 January 2010 | APPLICATION FOR STRIKING-OFF |
| 25/09/0925 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | DIRECTOR APPOINTED STUART HOULSTON |
| 03/04/093 April 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BAILEY |
| 01/10/081 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/09/0825 September 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 30/11/0730 November 2007 | DIRECTOR RESIGNED |
| 02/10/072 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 12/06/0712 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 09/01/079 January 2007 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | DIRECTOR RESIGNED |
| 16/12/0416 December 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0417 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/046 January 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 06/10/036 October 2003 | RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS |
| 26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 13/11/0213 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 01/06/021 June 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/03/0211 March 2002 | NEW SECRETARY APPOINTED |
| 11/03/0211 March 2002 | SECRETARY RESIGNED |
| 08/02/028 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED |
| 09/07/019 July 2001 | SECRETARY RESIGNED |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 04/01/014 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 22/09/0022 September 2000 | RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/08/0031 August 2000 | COMPANY NAME CHANGED LOMBARD VEHICLE MANAGEMENT (NO.2 ) LIMITED CERTIFICATE ISSUED ON 31/08/00 |
| 05/05/005 May 2000 | NEW SECRETARY APPOINTED |
| 05/05/005 May 2000 | SECRETARY RESIGNED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | REGISTERED OFFICE CHANGED ON 28/09/99 FROM: G OFFICE CHANGED 28/09/99 LOMBARD HOUSE 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 26/07/9926 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9926 July 1999 | NEW DIRECTOR APPOINTED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/11/9817 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/9815 October 1998 | COMPANY NAME CHANGED NATWEST VEHICLE MANAGEMENT (NO. 2) LIMITED CERTIFICATE ISSUED ON 16/10/98 |
| 09/10/989 October 1998 | SECRETARY RESIGNED |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 28/09/9828 September 1998 | RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/986 August 1998 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 29/01/9829 January 1998 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/06/98 |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 08/01/988 January 1998 | REGISTERED OFFICE CHANGED ON 08/01/98 FROM: G OFFICE CHANGED 08/01/98 41 LOTHBURY LONDON EC2P 2BP |
| 08/01/988 January 1998 | SECRETARY RESIGNED |
| 08/01/988 January 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 11/03/9711 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/9711 March 1997 | NEW SECRETARY APPOINTED |
| 11/03/9711 March 1997 | CHANG OF SECRETARY 24/02/97 |
| 11/03/9711 March 1997 | ADOPT MEM AND ARTS 24/02/97 |
| 11/03/9711 March 1997 | SECRETARY RESIGNED |
| 02/12/962 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 02/12/962 December 1996 | AUDITOR'S RESIGNATION |
| 29/09/9629 September 1996 | RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | S252 DISP LAYING ACC 31/07/96 |
| 21/08/9621 August 1996 | S366A DISP HOLDING AGM 31/07/96 |
| 21/08/9621 August 1996 | S252 DISP LAYING ACC 31/07/96 |
| 21/08/9621 August 1996 | S366A DISP HOLDING AGM 31/07/96 |
| 21/08/9621 August 1996 | S386 DIS APP AUDS 31/07/96 |
| 21/08/9621 August 1996 | S386 DIS APP AUDS 31/07/96 |
| 21/11/9521 November 1995 | |
| 21/11/9521 November 1995 | NEW DIRECTOR APPOINTED |
| 21/11/9521 November 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 15/11/9515 November 1995 | |
| 15/11/9515 November 1995 | NEW DIRECTOR APPOINTED |
| 07/11/957 November 1995 | |
| 07/11/957 November 1995 | NEW DIRECTOR APPOINTED |
| 27/10/9527 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 27/10/9527 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9527 October 1995 | ALTER MEM AND ARTS 23/10/95 |
| 27/10/9527 October 1995 | REGISTERED OFFICE CHANGED ON 27/10/95 FROM: G OFFICE CHANGED 27/10/95 59-67 GRESHAM STREET LONDON EC2V 7JA |
| 27/10/9527 October 1995 | |
| 16/10/9516 October 1995 | COMPANY NAME CHANGED HACKREMCO (NO.1070) LIMITED CERTIFICATE ISSUED ON 17/10/95 |
| 21/09/9521 September 1995 | Incorporation |
| 21/09/9521 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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