MOTOR VEHICLE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/03/2013 March 2020 | APPLICATION FOR STRIKING-OFF |
| 24/02/2024 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CARRERAS / 17/01/2020 |
| 20/02/2020 February 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/08/1820 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/06/188 June 2018 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY JACOBS |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL VEALE |
| 15/05/1815 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HANBOROUGH ENTERPRISES LIMITED |
| 14/05/1814 May 2018 | REGISTERED OFFICE CHANGED ON 14/05/2018 FROM COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP MIDDLESEX HA4 7AE UNITED KINGDOM |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR ALAN CARRERAS |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED MR DUNCAN FITZGERALD |
| 14/05/1814 May 2018 | CESSATION OF PAUL FREDRICK VEALE AS A PSC |
| 07/02/187 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 05/02/185 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN JACOBS / 01/07/2015 |
| 05/02/185 February 2018 | REGISTERED OFFICE CHANGED ON 05/02/2018 FROM COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP MIDDLESEX HA4 0AY |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/10/1712 October 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL FREDRICK VEALE / 28/04/2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FREDRICK VEALE / 28/04/2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/08/1610 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/02/1612 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/08/1511 August 2015 | 16/03/15 STATEMENT OF CAPITAL GBP 1000 |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, SECRETARY EVELYN CROW |
| 02/07/152 July 2015 | SECRETARY APPOINTED MR GEOFFREY ALAN JACOBS |
| 01/07/151 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDRICK VEALE / 03/01/2015 |
| 27/01/1527 January 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/01/1427 January 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 27/01/1427 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FREDRICK VEALE / 18/12/2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 02/10/132 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/07/136 July 2013 | DISS40 (DISS40(SOAD)) |
| 05/07/135 July 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 21/05/1321 May 2013 | FIRST GAZETTE |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/08/128 August 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM 130B MANOR WAY RUISLIP MANOR MIDDLESEX HA4 8HR UNITED KINGDOM |
| 08/02/128 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 25/02/1125 February 2011 | CURRSHO FROM 31/01/2012 TO 31/12/2011 |
| 19/01/1119 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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