17 July 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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17 July 2012 | Final Gazette dissolved via voluntary strike-off | 1 page |
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3 April 2012 | First Gazette notice for voluntary strike-off | 1 page |
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3 April 2012 | First Gazette notice for voluntary strike-off | 1 page |
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21 March 2012 | Application to strike the company off the register | 3 pages |
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21 March 2012 | Application to strike the company off the register | 3 pages |
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9 January 2012 | Statement of capital on 9 January 2012 | 4 pages |
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9 January 2012 | Statement of capital on 9 January 2012 | 4 pages |
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9 January 2012 | Statement of capital on 9 January 2012 | 4 pages |
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3 January 2012 | Statement by Directors | 4 pages |
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3 January 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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3 January 2012 | Solvency statement dated 22/12/11 | 5 pages |
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3 January 2012 | Solvency Statement dated 22/12/11 | 5 pages |
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3 January 2012 | Resolutions - RES06 ‐ Resolution of reduction in issued share capital
| 1 page |
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3 January 2012 | Statement by directors | 4 pages |
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16 December 2011 | Statement of capital following an allotment of shares on 16 December 2011 | 3 pages |
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16 December 2011 | Statement of capital following an allotment of shares on 16 December 2011 | 3 pages |
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12 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders | 7 pages |
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12 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders | 7 pages |
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29 March 2011 | Full accounts made up to 31 December 2010 | 11 pages |
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29 March 2011 | Full accounts made up to 31 December 2010 | 11 pages |
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15 March 2011 | Appointment of Mr Carlan Cooper as a director | 2 pages |
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15 March 2011 | Appointment of Mr Robert Theron Brockman as a director | 2 pages |
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15 March 2011 | Appointment of Mr Robert Theron Brockman as a director | 2 pages |
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15 March 2011 | Appointment of Mr Norman Tommy Barras as a director | 2 pages |
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15 March 2011 | Appointment of Mr Dan Steven Agan as a director | 2 pages |
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15 March 2011 | Appointment of Mr Dan Steven Agan as a director | 2 pages |
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15 March 2011 | Appointment of Mr Terry Wallace Jones as a director | 2 pages |
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15 March 2011 | Appointment of Mr Robert Maxey Nalley as a director | 2 pages |
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15 March 2011 | Appointment of Mr Terry Wallace Jones as a director | 2 pages |
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15 March 2011 | Appointment of Mr Robert Maxey Nalley as a director | 2 pages |
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15 March 2011 | Appointment of Mr Norman Tommy Barras as a director | 2 pages |
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15 March 2011 | Appointment of Mr Carlan Cooper as a director | 2 pages |
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14 March 2011 | Termination of appointment of Michael Moss as a director | 1 page |
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14 March 2011 | Termination of appointment of Michael Moss as a director | 1 page |
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23 September 2010 | Full accounts made up to 31 December 2009 | 11 pages |
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23 September 2010 | Full accounts made up to 31 December 2009 | 11 pages |
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11 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders | 5 pages |
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11 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders | 5 pages |
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5 February 2010 | Auditor's resignation | 2 pages |
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5 February 2010 | Auditor's resignation | 2 pages |
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17 September 2009 | Full accounts made up to 31 December 2008 | 11 pages |
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17 September 2009 | Full accounts made up to 31 December 2008 | 11 pages |
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28 April 2009 | Return made up to 28/04/09; full list of members | 3 pages |
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28 April 2009 | Return made up to 28/04/09; full list of members | 3 pages |
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12 November 2008 | Full accounts made up to 31 December 2007 | 12 pages |
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12 November 2008 | Full accounts made up to 31 December 2007 | 12 pages |
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15 July 2008 | Return made up to 28/04/08; full list of members | 3 pages |
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15 July 2008 | Return made up to 28/04/08; full list of members | 3 pages |
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14 July 2008 | Location of register of members | 1 page |
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14 July 2008 | Registered office changed on 14/07/2008 from 1200 bristol road south, northfield, birmingham west midlands B31 2RW | 1 page |
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14 July 2008 | Location of debenture register | 1 page |
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14 July 2008 | Registered office changed on 14/07/2008 from 1200 bristol road south, northfield, birmingham west midlands B31 2RW | 1 page |
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14 July 2008 | Location of debenture register | 1 page |
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14 July 2008 | Location of register of members | 1 page |
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27 December 2007 | Full accounts made up to 31 December 2006 | 13 pages |
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27 December 2007 | Full accounts made up to 31 December 2006 | 13 pages |
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18 October 2007 | Registered office changed on 18/10/07 from: clarendon house clarendon square leamington spa warwickshire CV32 5QJ | 1 page |
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18 October 2007 | Registered office changed on 18/10/07 from: clarendon house clarendon square leamington spa warwickshire CV32 5QJ | 1 page |
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1 August 2007 | Secretary resigned | 1 page |
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1 August 2007 | New secretary appointed | 1 page |
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1 August 2007 | Secretary resigned | 1 page |
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1 August 2007 | New secretary appointed | 1 page |
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29 June 2007 | Return made up to 28/04/07; full list of members | 2 pages |
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29 June 2007 | Return made up to 28/04/07; full list of members | 2 pages |
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16 May 2007 | New director appointed | 1 page |
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16 May 2007 | New director appointed | 1 page |
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16 May 2007 | New director appointed | 1 page |
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16 May 2007 | New director appointed | 1 page |
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15 May 2007 | Director resigned | 1 page |
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15 May 2007 | Director resigned | 1 page |
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15 May 2007 | Director resigned | 1 page |
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15 May 2007 | Director resigned | 1 page |
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12 April 2007 | Declaration of satisfaction of mortgage/charge | 1 page |
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12 April 2007 | Declaration of satisfaction of mortgage/charge | 1 page |
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12 April 2007 | Declaration of satisfaction of mortgage/charge | 1 page |
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12 April 2007 | Declaration of satisfaction of mortgage/charge | 1 page |
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12 April 2007 | Declaration of satisfaction of mortgage/charge | 1 page |
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12 April 2007 | Declaration of satisfaction of mortgage/charge | 1 page |
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31 March 2007 | Auditor's resignation | 2 pages |
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31 March 2007 | Auditor's resignation | 2 pages |
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26 January 2007 | Director resigned | 1 page |
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26 January 2007 | Director resigned | 1 page |
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25 October 2006 | Full accounts made up to 31 December 2005 | 13 pages |
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25 October 2006 | Full accounts made up to 31 December 2005 | 13 pages |
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24 October 2006 | Director resigned | 1 page |
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24 October 2006 | Director resigned | 1 page |
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22 August 2006 | New director appointed | 1 page |
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22 August 2006 | New director appointed | 1 page |
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22 August 2006 | New director appointed | 1 page |
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22 August 2006 | New director appointed | 1 page |
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9 August 2006 | Director resigned | 1 page |
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9 August 2006 | Director resigned | 1 page |
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19 May 2006 | Return made up to 28/04/06; full list of members | 7 pages |
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19 May 2006 | Return made up to 28/04/06; full list of members | 7 pages |
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8 December 2005 | New director appointed | 2 pages |
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8 December 2005 | New director appointed | 2 pages |
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9 November 2005 | Full accounts made up to 31 December 2004 | 12 pages |
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9 November 2005 | Full accounts made up to 31 December 2004 | 12 pages |
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21 October 2005 | Particulars of mortgage/charge | 8 pages |
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21 October 2005 | Particulars of mortgage/charge | 8 pages |
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13 September 2005 | Registered office changed on 13/09/05 from: newstead house lake view drive annesley nottinghamshire NG15 0DT | 1 page |
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13 September 2005 | Registered office changed on 13/09/05 from: newstead house lake view drive annesley nottinghamshire NG15 0DT | 1 page |
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27 June 2005 | Return made up to 28/04/05; full list of members | 7 pages |
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27 June 2005 | Return made up to 28/04/05; full list of members | 7 pages |
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20 June 2005 | Nc inc already adjusted 27/04/05 | 2 pages |
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20 June 2005 | Nc inc already adjusted 27/04/05 | 2 pages |
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9 June 2005 | Memorandum and Articles of Association | 8 pages |
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9 June 2005 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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9 June 2005 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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9 June 2005 | Particulars of contract relating to shares | 5 pages |
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9 June 2005 | Ad 27/04/05--------- £ si [email protected]=13516724 £ ic 1539285/15056009 | 2 pages |
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9 June 2005 | Memorandum and Articles of Association | 8 pages |
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9 June 2005 | Particulars of contract relating to shares | 5 pages |
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9 June 2005 | Ad 27/04/05--------- £ si [email protected]=13516724 £ ic 1539285/15056009 | 2 pages |
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11 October 2004 | Full accounts made up to 31 December 2003 | 12 pages |
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11 October 2004 | Full accounts made up to 31 December 2003 | 12 pages |
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30 June 2004 | Return made up to 28/04/04; full list of members | 7 pages |
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30 June 2004 | Return made up to 28/04/04; full list of members - 363(353) ‐ Location of register of members address changed
| 7 pages |
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25 May 2004 | Registered office changed on 25/05/04 from: 1 sun street london EC2A 2EP | 1 page |
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25 May 2004 | Registered office changed on 25/05/04 from: 1 sun street london EC2A 2EP | 1 page |
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1 April 2004 | Particulars of mortgage/charge | 6 pages |
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1 April 2004 | Particulars of mortgage/charge | 6 pages |
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17 March 2004 | New secretary appointed | 2 pages |
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17 March 2004 | Secretary resigned;director resigned | 1 page |
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17 March 2004 | New director appointed | 2 pages |
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17 March 2004 | New secretary appointed | 2 pages |
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17 March 2004 | New director appointed | 2 pages |
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17 March 2004 | Secretary resigned;director resigned | 1 page |
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28 May 2003 | Return made up to 28/04/03; full list of members | 7 pages |
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28 May 2003 | Return made up to 28/04/03; full list of members - 363(353) ‐ Location of register of members address changed
| 7 pages |
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24 May 2003 | New secretary appointed | 2 pages |
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24 May 2003 | New secretary appointed | 2 pages |
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24 May 2003 | Secretary resigned | 1 page |
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24 May 2003 | Secretary resigned | 1 page |
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17 May 2003 | Full accounts made up to 31 December 2002 | 12 pages |
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17 May 2003 | Full accounts made up to 31 December 2002 | 12 pages |
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11 June 2002 | Director resigned | 1 page |
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11 June 2002 | Director resigned | 1 page |
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7 June 2002 | New secretary appointed | 2 pages |
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7 June 2002 | Secretary resigned;director resigned | 1 page |
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7 June 2002 | New director appointed | 2 pages |
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7 June 2002 | New director appointed | 5 pages |
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7 June 2002 | New director appointed | 2 pages |
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7 June 2002 | New secretary appointed | 2 pages |
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7 June 2002 | Registered office changed on 07/06/02 from: clarendon house clarendon square leamington spa warwickshire CV32 5QJ | 1 page |
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7 June 2002 | Secretary resigned;director resigned | 1 page |
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7 June 2002 | New director appointed | 5 pages |
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7 June 2002 | Registered office changed on 07/06/02 from: clarendon house clarendon square leamington spa warwickshire CV32 5QJ | 1 page |
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10 May 2002 | Return made up to 28/04/02; full list of members | 7 pages |
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10 May 2002 | Return made up to 28/04/02; full list of members | 7 pages |
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15 April 2002 | Full accounts made up to 31 December 2001 | 14 pages |
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15 April 2002 | Full accounts made up to 31 December 2001 | 14 pages |
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17 January 2002 | Ad 28/12/01--------- £ si [email protected]=1114285 £ ic 425000/1539285 | 2 pages |
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17 January 2002 | Nc inc already adjusted 28/12/01 | 1 page |
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17 January 2002 | Ad 28/12/01--------- £ si [email protected]=1114285 £ ic 425000/1539285 | 2 pages |
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17 January 2002 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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17 January 2002 | Nc inc already adjusted 28/12/01 | 1 page |
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17 January 2002 | Resolutions - RES04 ‐ Resolution of increasing authorised share capital
| 1 page |
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11 September 2001 | Full accounts made up to 31 December 2000 | 13 pages |
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11 September 2001 | Full accounts made up to 31 December 2000 | 13 pages |
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6 August 2001 | Director resigned | 1 page |
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6 August 2001 | New director appointed | 2 pages |
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6 August 2001 | Director resigned | 1 page |
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6 August 2001 | New director appointed | 2 pages |
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18 May 2001 | Director resigned | 1 page |
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18 May 2001 | Return made up to 28/04/01; full list of members | 7 pages |
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18 May 2001 | Director resigned | 1 page |
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18 May 2001 | Return made up to 28/04/01; full list of members | 7 pages |
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16 March 2001 | New director appointed | 2 pages |
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16 March 2001 | Director resigned | 1 page |
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16 March 2001 | New director appointed | 2 pages |
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16 March 2001 | Director resigned | 1 page |
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1 November 2000 | Full accounts made up to 31 December 1999 | 14 pages |
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1 November 2000 | Full accounts made up to 31 December 1999 | 14 pages |
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13 June 2000 | Particulars of mortgage/charge | 3 pages |
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13 June 2000 | Particulars of mortgage/charge | 3 pages |
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23 May 2000 | Return made up to 28/04/00; full list of members | 7 pages |
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9 May 2000 | Company name changed global automotive holdings limit ed\certificate issued on 10/05/00 | 2 pages |
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9 May 2000 | Company name changed global automotive holdings limit ed\certificate issued on 10/05/00 | 2 pages |
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19 April 2000 | Director resigned | 1 page |
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19 April 2000 | New director appointed | 2 pages |
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19 April 2000 | Director resigned | 1 page |
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19 April 2000 | New director appointed | 2 pages |
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4 November 1999 | Full accounts made up to 31 December 1998 | 14 pages |
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4 November 1999 | Full accounts made up to 31 December 1998 | 14 pages |
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14 September 1999 | New director appointed | 2 pages |
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14 September 1999 | New director appointed | 2 pages |
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8 June 1999 | Return made up to 28/04/99; full list of members | 6 pages |
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8 June 1999 | Director resigned | 1 page |
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8 June 1999 | Return made up to 28/04/99; full list of members | 6 pages |
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8 June 1999 | Director resigned | 1 page |
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11 January 1999 | New director appointed | 2 pages |
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11 January 1999 | New director appointed | 2 pages |
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28 October 1998 | Full accounts made up to 31 December 1997 | 13 pages |
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28 October 1998 | Full accounts made up to 31 December 1997 | 13 pages |
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12 March 1998 | Declaration of satisfaction of mortgage/charge | 1 page |
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12 March 1998 | Declaration of satisfaction of mortgage/charge | 1 page |
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29 September 1997 | Full accounts made up to 31 December 1996 | 9 pages |
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29 September 1997 | Full accounts made up to 31 December 1996 | 9 pages |
---|
29 August 1997 | Auditor's resignation | 1 page |
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29 August 1997 | Auditor's resignation | 1 page |
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5 June 1997 | Company name changed dcs uk holdings LIMITED\certificate issued on 06/06/97 | 2 pages |
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5 June 1997 | Company name changed dcs uk holdings LIMITED\certificate issued on 06/06/97 | 2 pages |
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15 May 1997 | Return made up to 28/04/97; full list of members | 6 pages |
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15 May 1997 | Return made up to 28/04/97; full list of members | 6 pages |
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30 January 1997 | Full accounts made up to 30 June 1996 | 9 pages |
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30 January 1997 | Full accounts made up to 30 June 1996 | 9 pages |
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8 November 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 | 1 page |
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8 November 1996 | Accounting reference date shortened from 30/06/97 to 31/12/96 | 1 page |
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6 October 1996 | Director resigned | 1 page |
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6 October 1996 | Director resigned | 1 page |
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20 May 1996 | Return made up to 28/04/96; full list of members | 6 pages |
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20 May 1996 | Return made up to 28/04/96; full list of members - 363(288) ‐ Director resigned
| 6 pages |
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12 February 1996 | Full accounts made up to 30 June 1995 | 9 pages |
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12 February 1996 | Full accounts made up to 30 June 1995 | 9 pages |
---|
10 October 1995 | New director appointed | 2 pages |
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16 May 1995 | Return made up to 28/04/95; full list of members | 6 pages |
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16 May 1995 | Return made up to 28/04/95; full list of members | 6 pages |
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1 January 1995 | A selection of documents registered before 1 January 1995 | 97 pages |
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1 January 1995 | A selection of mortgage documents registered before 1 January 1995 | 5 pages |
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13 October 1994 | Memorandum and Articles of Association | 17 pages |
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13 October 1994 | Memorandum and Articles of Association | 17 pages |
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6 October 1994 | Secretary resigned;new secretary appointed;director resigned | 2 pages |
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6 October 1994 | Secretary resigned;new secretary appointed;director resigned | 2 pages |
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9 September 1994 | Company name changed motis LIMITED\certificate issued on 12/09/94 | 2 pages |
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9 September 1994 | Company name changed motis LIMITED\certificate issued on 12/09/94 | 2 pages |
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13 July 1994 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 13 pages |
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13 July 1994 | Resolutions - SRES01 ‐ Special resolution of adoption of Memorandum of Association
| 13 pages |
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10 June 1994 | New director appointed | 3 pages |
---|
10 June 1994 | Return made up to 28/04/94; full list of members - 363(288) ‐ Director resigned
| 6 pages |
---|
10 June 1994 | New director appointed | 3 pages |
---|
24 May 1994 | Auditor's resignation | 1 page |
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24 May 1994 | Auditor's resignation | 1 page |
---|
16 May 1994 | Director resigned;new director appointed | 3 pages |
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16 May 1994 | Director resigned;new director appointed | 3 pages |
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5 June 1993 | Director resigned;new director appointed | 2 pages |
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5 June 1992 | New director appointed | 2 pages |
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31 October 1991 | New director appointed | 2 pages |
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24 October 1991 | Director resigned | 2 pages |
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5 September 1991 | Director resigned | 2 pages |
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5 September 1991 | Director resigned | 2 pages |
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13 August 1991 | New director appointed | 2 pages |
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13 August 1991 | New director appointed | 2 pages |
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6 March 1991 | New director appointed | 2 pages |
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5 November 1990 | Company name changed tradestags LIMITED\certificate issued on 06/11/90 | 2 pages |
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5 November 1990 | Company name changed tradestags LIMITED\certificate issued on 06/11/90 | 2 pages |
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26 September 1989 | New secretary appointed | 2 pages |
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26 September 1989 | New secretary appointed | 2 pages |
---|
30 August 1989 | Director resigned | 2 pages |
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30 August 1989 | Director resigned | 2 pages |
---|
27 July 1989 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 40 pages |
---|
27 July 1989 | Resolutions - SRES04 ‐ Special resolution of increasing authorised share capital
| 40 pages |
---|
13 July 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed | 6 pages |
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13 July 1989 | Secretary resigned;new secretary appointed;director resigned;new director appointed | 6 pages |
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28 April 1989 | Incorporation | 13 pages |
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28 April 1989 | Incorporation | 13 pages |
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