MYDRIVE SOLUTIONS LIMITED

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DateDescription
19/10/2219 October 2022 Final Gazette dissolved following liquidation

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19/10/2219 October 2022 Final Gazette dissolved following liquidation

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25/11/2125 November 2021 Liquidators' statement of receipts and payments to 2021-09-20

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24/08/2024 August 2020 REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 02.02.01 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER

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10/07/2010 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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07/07/207 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES

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08/04/208 April 2020 06/04/20 STATEMENT OF CAPITAL GBP 4940312.225

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08/04/208 April 2020 06/04/20 STATEMENT OF CAPITAL GBP 4940312.224

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09/10/199 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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20/09/1920 September 2019 APPOINTMENT TERMINATED, DIRECTOR LINDEN HOLLIDAY

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20/09/1920 September 2019 DIRECTOR APPOINTED GAVIN HEAVYSIDE

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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15/04/1915 April 2019 DIRECTOR APPOINTED MR RAFFAELE MIZZAU

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15/04/1915 April 2019 DIRECTOR APPOINTED MRS CRISTINA RUSTIGNOLI

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR MICHELE CARMINA

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15/04/1915 April 2019 APPOINTMENT TERMINATED, DIRECTOR JAIME ANCHUSTEQUI MELGAREJO

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15/04/1915 April 2019 DIRECTOR APPOINTED MR FRANCESCO BARDELLI

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15/04/1915 April 2019 DIRECTOR APPOINTED MR GIANCARLO FANCEL

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25/09/1825 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES

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19/06/1819 June 2018 DIRECTOR APPOINTED MR JAIME ANCHUSTEQUI MELGAREJO

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18/06/1818 June 2018 DIRECTOR APPOINTED MR MICHELE CARMINA

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT

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17/05/1817 May 2018 APPOINTMENT TERMINATED, DIRECTOR BRUCE HODGES

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31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR VALTER TREVISANI

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04/09/174 September 2017 APPOINTMENT TERMINATED, DIRECTOR STEVE HALES

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29/07/1729 July 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES

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10/07/1710 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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24/02/1724 February 2017 DIRECTOR APPOINTED MR DAVID PRATT

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23/02/1723 February 2017 DIRECTOR APPOINTED MR BRUCE HODGES

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23/02/1723 February 2017 DIRECTOR APPOINTED MR STEVE HALES

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23/02/1723 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE HALES / 23/02/2017

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13/10/1613 October 2016 22/08/16 STATEMENT OF CAPITAL GBP 776.034

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11/10/1611 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR ELENA RASA

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01/08/161 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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01/08/161 August 2016 23/05/16 STATEMENT OF CAPITAL GBP 725.966

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01/08/161 August 2016 25/02/16 STATEMENT OF CAPITAL GBP 675.898

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19/07/1619 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VALTER TREVISANI / 19/07/2016

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30/06/1630 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LINDEN MARK HOLLIDAY / 30/06/2016

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25/05/1625 May 2016 APPOINTMENT TERMINATED, DIRECTOR CARSTEN SCHILDKNECHT

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12/09/1512 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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25/08/1525 August 2015 Annual return made up to 29 July 2015 with full list of shareholders

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25/08/1525 August 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 02.02.02 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER ENGLAND

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24/08/1524 August 2015 REGISTERED OFFICE CHANGED ON 24/08/2015 FROM UNIT 12 G1 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER ENGLAND

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03/08/153 August 2015 22/07/15 STATEMENT OF CAPITAL GBP 625.83

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN MCMONIGALL

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24/07/1524 July 2015 DIRECTOR APPOINTED MR VALTER TREVISANI

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24/07/1524 July 2015 DIRECTOR APPOINTED MRS ELENA RASA

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24/07/1524 July 2015 DIRECTOR APPOINTED DR CARSTEN DIETRICH HANS SCHILDKNECHT

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24/07/1524 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR SIMON WAUGH

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL TEATHER

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24/07/1524 July 2015 APPOINTMENT TERMINATED, DIRECTOR CRAIG STANILAND

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22/05/1522 May 2015 RE INDIVIDUAL EMI OPTION AGREEMENTS 25/03/2015

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16/01/1516 January 2015 11/12/14 STATEMENT OF CAPITAL GBP 613.71

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06/01/156 January 2015 REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O UNIT 12 G1 LEATHERMARKET THE LEATHER MARKET WESTON STREET LONDON SE1 3ER ENGLAND

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05/01/155 January 2015 REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 8TH FLOOR BLOCK 2 ELIZABETH HOUSE, 39 YORK ROAD LONDON SW1 7NQ

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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30/07/1430 July 2014 Annual return made up to 29 July 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 APPOINTMENT TERMINATED, DIRECTOR IAN JORDAN

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14/11/1314 November 2013 REGISTERED OFFICE CHANGED ON 14/11/2013 FROM SURREY TECHNOLOGY CENTRE OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG ENGLAND

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27/08/1327 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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26/08/1326 August 2013 APPOINTMENT TERMINATED, SECRETARY JOHN DONALDSON

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17/07/1317 July 2013 DIRECTOR APPOINTED MR CRAIG ALAN STANILAND

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21/05/1321 May 2013 APPOINTMENT TERMINATED, SECRETARY ELLIE ERVINE

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21/05/1321 May 2013 SECRETARY APPOINTED MR JOHN DONALDSON

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD JELBERT

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21/05/1321 May 2013 APPOINTMENT TERMINATED, DIRECTOR GAVIN HEAVYSIDE

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/05/139 May 2013 24/04/13 STATEMENT OF CAPITAL GBP 612.90

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09/05/139 May 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS

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07/03/137 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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13/12/1213 December 2012 EACH SHARE BESUB DIV INTO 1000 SHARES OF 0.001 04/11/2012

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13/12/1213 December 2012 SUB-DIVISION 04/11/12

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05/11/125 November 2012 DIRECTOR APPOINTED MR SIMON JOHN WAUGH

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04/11/124 November 2012 SECRETARY APPOINTED MRS ELLIE ERVINE

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24/10/1224 October 2012 DIRECTOR APPOINTED MR IAN ROBIN JORDAN

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30/08/1230 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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30/08/1230 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILLIPS MCMONIGALL / 01/07/2012

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10/03/1210 March 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/03/123 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/09/1126 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LINDEN MARK HOLLIDAY / 26/09/2011

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26/08/1126 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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20/07/1120 July 2011 DIRECTOR APPOINTED MR PAUL ROBERT TEATHER

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13/07/1113 July 2011 DIRECTOR APPOINTED MR LINDEN MARK HOLLIDAY

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM THE COTTAGE EASEBOURNE LANE EASEBOURNE MIDHURST WEST SUSSEX GU29 9BN UNITED KINGDOM

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21/04/1121 April 2011 11/03/11 STATEMENT OF CAPITAL GBP 534

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03/03/113 March 2011 COMPANY NAME CHANGED GIVENPATH LTD CERTIFICATE ISSUED ON 03/03/11

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03/03/113 March 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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09/11/109 November 2010 CURRSHO FROM 31/12/2011 TO 31/12/2010

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29/09/1029 September 2010 CURREXT FROM 31/07/2011 TO 31/12/2011

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18/09/1018 September 2010 DIRECTOR APPOINTED MR JOHN MCMONIGALL

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16/09/1016 September 2010 07/09/10 STATEMENT OF CAPITAL GBP 400.00

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04/09/104 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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03/08/103 August 2010 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS

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03/08/103 August 2010 REGISTERED OFFICE CHANGED ON 03/08/2010 FROM C/O THE VAULT 47 BURY NEW ROAD PRESTWICH MANCHESTER M25 9JY UNITED KINGDOM

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03/08/103 August 2010 DIRECTOR APPOINTED MR GAVIN HEAVYSIDE

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03/08/103 August 2010 DIRECTOR APPOINTED MR RICHARD JELBERT

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29/07/1029 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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