MOTOR DOCUMENT SOLUTIONS LIMITED

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Company Documents

DateDescription
13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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13/02/2413 February 2024 Final Gazette dissolved via voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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28/11/2328 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 Application to strike the company off the register

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12/10/2312 October 2023 Confirmation statement made on 2023-10-10 with no updates

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27/07/2327 July 2023

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27/07/2327 July 2023

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28/04/2328 April 2023 Total exemption full accounts made up to 2022-07-31

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14/12/2214 December 2022 Previous accounting period extended from 2022-05-31 to 2022-07-31

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21/10/2221 October 2022 Cessation of Keyloop Holdings (Uk) Limited as a person with significant control on 2022-07-29

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21/10/2221 October 2022 Confirmation statement made on 2022-10-13 with updates

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14/10/2214 October 2022 Register(s) moved to registered inspection location Gowling Wlg (Uk) Llp Snow Hill Birmingham B4 6WR

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14/10/2214 October 2022 Register inspection address has been changed to Gowling Wlg (Uk) Llp Snow Hill Birmingham B4 6WR

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30/09/2230 September 2022 Registered office address changed from Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL England to The Brickworks 35-43 Greyfriars Road Reading RG1 1NP on 2022-09-30

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30/09/2230 September 2022 Change of details for Keyloop (Uk) Limited as a person with significant control on 2022-09-30

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22/09/2222 September 2022 Termination of appointment of Craig Robert Duff as a director on 2022-08-15

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21/09/2221 September 2022 Second filing for the appointment of Mr Anthony Johnson as a director

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30/08/2230 August 2022 Appointment of Mr Anthony David Johnson as a director on 2022-08-15

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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15/02/2215 February 2022 Appointment of Mr Thomas Edward Kilroy as a director on 2022-01-31

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15/02/2215 February 2022 Termination of appointment of Leon Daniel Goodman as a director on 2022-01-31

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12/01/2212 January 2022 Total exemption full accounts made up to 2021-05-31

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15/10/2115 October 2021 Confirmation statement made on 2021-10-13 with no updates

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15/10/2115 October 2021 Notification of Keyloop Holdings (Uk) Limited as a person with significant control on 2021-06-30

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13/07/2113 July 2021 Appointment of Mr Leon Daniel Goodman as a director on 2021-06-30

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13/07/2113 July 2021 Appointment of Mr Craig Robert Duff as a director on 2021-06-30

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12/07/2112 July 2021 Registered office address changed from Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom to Cygnet Way, Charnham Park, Hungerford, Berkshire Cygnet Way Hungerford RG17 0YL on 2021-07-12

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12/07/2112 July 2021 Termination of appointment of Ritchie Alan Kelk as a director on 2021-06-30

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12/07/2112 July 2021 Termination of appointment of Andy Edward Mee as a director on 2021-06-30

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12/07/2112 July 2021 Termination of appointment of Carl Anthony Lightfoot as a director on 2021-06-30

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12/07/2112 July 2021 Notification of Keyloop Holdings (Uk) Ltd as a person with significant control on 2021-06-30

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12/07/2112 July 2021 Cessation of Andy Edward Mee as a person with significant control on 2021-06-30

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12/07/2112 July 2021 Cessation of Ritchie Alan Kelk as a person with significant control on 2021-06-30

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12/07/2112 July 2021 Registered office address changed from Cygnet Way, Charnham Park, Hungerford, Berkshire Cygnet Way Hungerford RG17 0YL England to Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL on 2021-07-12

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25/06/2125 June 2021 Resolutions

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25/06/2125 June 2021 Change of share class name or designation

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25/06/2125 June 2021 Resolutions

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25/06/2125 June 2021 Resolutions

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23/06/2123 June 2021 Particulars of variation of rights attached to shares

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18/06/2118 June 2021 Satisfaction of charge 088876840001 in full

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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31/01/2031 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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14/12/1814 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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05/04/185 April 2018 08/03/18 STATEMENT OF CAPITAL GBP 166.66

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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22/02/1822 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDY EDWARD MEE

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14/02/1814 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE ALAN KELK / 01/02/2018

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06/02/186 February 2018 SUB-DIVISION 30/11/17

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24/01/1824 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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22/01/1822 January 2018 SHARES SUBDIVIDED 30/11/2017

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILDING-AYRE

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 130 HIGH STREET HUNGERFORD BERKSHIRE RG17 0DL

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01/04/171 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW AYRE / 28/05/2016

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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09/02/179 February 2017 18/01/17 STATEMENT OF CAPITAL GBP 150

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09/02/179 February 2017 DIRECTOR APPOINTED MR ANDREW EDWARD MEE

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20/01/1720 January 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/06/169 June 2016 REGISTRATION OF A CHARGE / CHARGE CODE 088876840001

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/05/1626 May 2016 APPOINTMENT TERMINATED, DIRECTOR GRAHAM VARNDELL

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22/02/1622 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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16/06/1516 June 2015 VARYING SHARE RIGHTS AND NAMES

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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08/05/158 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RITCHIE ALAN KELK / 06/05/2015

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19/02/1519 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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21/11/1421 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW AYRE / 01/10/2014

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18/07/1418 July 2014 CURREXT FROM 28/02/2015 TO 31/05/2015

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12/02/1412 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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