OPEN ROAD VEHICLE SOLUTIONS LIMITED

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Company Documents

DateDescription
19/07/1619 July 2016 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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19/04/1619 April 2016 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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18/02/1518 February 2015 STATEMENT OF AFFAIRS/4.19

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18/02/1518 February 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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18/02/1518 February 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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22/01/1522 January 2015 REGISTERED OFFICE CHANGED ON 22/01/2015 FROM
PARK HOUSE PARK FARM
DITTON, AYLESFORD
KENT
ME20 6SN

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16/06/1416 June 2014 Annual return made up to 18 May 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/05/1416 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARCHIBALD YARROW / 16/05/2014

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18/11/1318 November 2013 REGISTERED OFFICE CHANGED ON 18/11/2013 FROM
1ST FLOOR BROOK HOUSE
MOUNT PLEASANT
CROWBOROUGH
EAST SUSSEX
TN6 2NE
UNITED KINGDOM

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01/07/131 July 2013 Annual return made up to 18 May 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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23/10/1223 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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27/07/1227 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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02/07/122 July 2012 APPOINTMENT TERMINATED, SECRETARY SPRINGFIELD SECRETARIAL SERVICES LIMITED

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02/07/122 July 2012 REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 20 SPRINGFIELD ROAD CRAWLEY WEST SUSSEX RH11 8AD UNITED KINGDOM

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02/07/122 July 2012 28/06/12 STATEMENT OF CAPITAL GBP 100

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02/07/122 July 2012 APPOINTMENT TERMINATED, DIRECTOR ROGER GIBBS

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21/06/1221 June 2012 Annual return made up to 18 May 2012 with full list of shareholders

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24/02/1224 February 2012 CURREXT FROM 31/05/2012 TO 30/06/2012

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29/07/1129 July 2011 DIRECTOR APPOINTED MR ROGER HANS GIBBS

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09/06/119 June 2011 DIRECTOR APPOINTED STEPHEN ARCHIBALD YARROW

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09/06/119 June 2011 CORPORATE SECRETARY APPOINTED SPRINGFIELD SECRETARIAL SERVICES LIMITED

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20/05/1120 May 2011 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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20/05/1120 May 2011 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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18/05/1118 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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