TONGLEN VEHICLE HIRE LIMITED

Company Documents

DateDescription
12/01/1312 January 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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12/10/1212 October 2012 NOTICE OF COMPLETION OF WINDING UP

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21/01/0421 January 2004 COURT ORDER TO COMPULSORY WIND UP

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08/03/038 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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25/10/0225 October 2002 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS

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21/10/0221 October 2002 SECRETARY RESIGNED

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21/10/0221 October 2002 NEW SECRETARY APPOINTED

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21/10/0221 October 2002 DIRECTOR RESIGNED

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18/10/0218 October 2002 NEW DIRECTOR APPOINTED

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17/10/0217 October 2002 REGISTERED OFFICE CHANGED ON 17/10/02 FROM:
339-340 UPPER STREET
ISLINGTON
LONDON
N1 0PD

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07/03/027 March 2002 RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS

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21/12/0021 December 2000 NEW SECRETARY APPOINTED

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21/12/0021 December 2000 SECRETARY RESIGNED

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14/11/0014 November 2000 NEW DIRECTOR APPOINTED

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14/11/0014 November 2000 NEW SECRETARY APPOINTED

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07/11/007 November 2000 REGISTERED OFFICE CHANGED ON 07/11/00 FROM:
339-340 UPPER STREET
LONDON
N1 0PD

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30/10/0030 October 2000 DIRECTOR RESIGNED

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30/10/0030 October 2000 REGISTERED OFFICE CHANGED ON 30/10/00 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE, ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW

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30/10/0030 October 2000 SECRETARY RESIGNED

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27/10/0027 October 2000 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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27/10/0027 October 2000 ALTER MEMORANDUM 23/10/00

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23/10/0023 October 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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23/10/0023 October 2000 Incorporation

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