| Total Documents | 259 |
|---|
| Total Pages | 1,446 |
|---|
| 8 April 2013 | Final Gazette dissolved following liquidation |
|---|---|
| 8 April 2013 | Final Gazette dissolved following liquidation |
| 8 April 2013 | Final Gazette dissolved via compulsory strike-off |
| 8 January 2013 | Return of final meeting in a members' voluntary winding up |
| 8 January 2013 | Return of final meeting in a members' voluntary winding up |
| 2 April 2012 | Resolutions
|
| 2 April 2012 | Resolutions
|
| 2 April 2012 | Declaration of solvency |
| 2 April 2012 | Appointment of a voluntary liquidator |
| 2 April 2012 | Appointment of a voluntary liquidator |
| 2 April 2012 | Declaration of solvency |
| 21 July 2011 | Termination of appointment of Hendrikus Van Leuven as a director |
| 21 July 2011 | Appointment of Mr Luca Sra as a director |
| 21 July 2011 | Termination of appointment of Hendrikus Van Leuven as a director |
| 21 July 2011 | Appointment of Mr Luca Sra as a director |
| 16 June 2011 | Annual return made up to 7 May 2011 Statement of capital on 2011-06-16
|
| 16 June 2011 | Annual return made up to 7 May 2011 Statement of capital on 2011-06-16
|
| 16 June 2011 | Annual return made up to 7 May 2011 Statement of capital on 2011-06-16
|
| 3 May 2011 | Appointment of Mr Saverio Cacopardo as a director |
| 3 May 2011 | Appointment of Mr Saverio Cacopardo as a director |
| 5 April 2011 | Termination of appointment of Franco Augusto as a director |
| 5 April 2011 | Termination of appointment of Franco Augusto as a director |
| 4 March 2011 | Full accounts made up to 31 December 2010 |
| 4 March 2011 | Full accounts made up to 31 December 2010 |
| 9 November 2010 | Director's details changed for Simon Marc Mccarthy on 1 November 2010 |
| 9 November 2010 | Secretary's details changed for Mr Simon Marc Mccarthy on 1 November 2010 |
| 9 November 2010 | Secretary's details changed for Mr Simon Marc Mccarthy on 1 November 2010 |
| 9 November 2010 | Director's details changed for Simon Marc Mccarthy on 1 November 2010 |
| 9 November 2010 | Secretary's details changed for Mr Simon Marc Mccarthy on 1 November 2010 |
| 9 November 2010 | Director's details changed for Simon Marc Mccarthy on 1 November 2010 |
| 20 September 2010 | Full accounts made up to 31 December 2009 |
| 20 September 2010 | Full accounts made up to 31 December 2009 |
| 16 August 2010 | Annual return made up to 7 May 2010 |
| 16 August 2010 | Annual return made up to 7 May 2010 |
| 16 August 2010 | Annual return made up to 7 May 2010 |
| 4 August 2010 | Director's details changed for Simon Marc Mccarthy on 1 January 2010 |
| 4 August 2010 | Director's details changed for Simon Marc Mccarthy on 1 January 2010 |
| 4 August 2010 | Director's details changed for Simon Marc Mccarthy on 1 January 2010 |
| 23 September 2009 | Secretary appointed mr simon marc mccarthy |
| 23 September 2009 | Secretary appointed mr simon marc mccarthy |
| 23 September 2009 | Appointment terminated secretary robert payne |
| 23 September 2009 | Appointment Terminated Secretary robert payne |
| 26 June 2009 | Full accounts made up to 31 December 2008 |
| 26 June 2009 | Return made up to 07/05/09; full list of members |
| 26 June 2009 | Return made up to 07/05/09; full list of members |
| 26 June 2009 | Full accounts made up to 31 December 2008 |
| 16 July 2008 | Registered office changed on 16/07/2008 from iveco house station road watford hertfordshire WA17 1SR |
| 16 July 2008 | Registered office changed on 16/07/2008 from iveco house station road watford hertfordshire WA17 1SR |
| 16 July 2008 | Return made up to 07/05/08; full list of members |
| 16 July 2008 | Return made up to 07/05/08; full list of members |
| 8 July 2008 | Full accounts made up to 31 December 2007 |
| 8 July 2008 | Full accounts made up to 31 December 2007 |
| 20 December 2007 | Return made up to 07/05/07; full list of members |
| 20 December 2007 | New director appointed |
| 20 December 2007 | Return made up to 07/05/07; full list of members |
| 20 December 2007 | New director appointed |
| 17 May 2007 | New director appointed |
| 17 May 2007 | New director appointed |
| 26 April 2007 | Secretary resigned |
| 26 April 2007 | Director resigned |
| 26 April 2007 | Director resigned |
| 26 April 2007 | Secretary resigned |
| 16 April 2007 | Director resigned |
| 16 April 2007 | Director resigned |
| 1 April 2007 | New director appointed |
| 1 April 2007 | New director appointed |
| 13 March 2007 | Full accounts made up to 31 December 2006 |
| 13 March 2007 | Full accounts made up to 31 December 2006 |
| 29 January 2007 | Director resigned |
| 29 January 2007 | Director resigned |
| 18 September 2006 | Full accounts made up to 31 December 2005 |
| 18 September 2006 | Full accounts made up to 31 December 2005 |
| 5 July 2006 | Return made up to 07/05/06; full list of members |
| 5 July 2006 | Return made up to 07/05/06; full list of members
|
| 5 May 2006 | New director appointed |
| 5 May 2006 | New director appointed |
| 31 January 2006 | Director resigned |
| 31 January 2006 | Director resigned |
| 26 October 2005 | New director appointed |
| 26 October 2005 | New director appointed |
| 18 October 2005 | Full accounts made up to 31 December 2004 |
| 18 October 2005 | Full accounts made up to 31 December 2004 |
| 27 September 2005 | Director resigned |
| 27 September 2005 | Director resigned |
| 8 July 2005 | £ nc 2000000/17000000 30/06/05 |
| 8 July 2005 | Resolutions
|
| 8 July 2005 | Resolutions
|
| 8 July 2005 | £ nc 2000000/17000000 30/06/05 |
| 8 July 2005 | Ad 30/06/05--------- £ si 15000000@1=15000000 £ ic 2000000/17000000 |
| 8 July 2005 | Ad 30/06/05--------- £ si 15000000@1=15000000 £ ic 2000000/17000000 |
| 8 June 2005 | Return made up to 07/05/05; full list of members |
| 8 June 2005 | Return made up to 07/05/05; full list of members |
| 2 June 2005 | Director resigned |
| 2 June 2005 | Director resigned |
| 15 November 2004 | Amended full accounts made up to 31 December 2003 |
| 15 November 2004 | Amended full accounts made up to 31 December 2003 |
| 2 November 2004 | Full accounts made up to 31 December 2003 |
| 2 November 2004 | Full accounts made up to 31 December 2003 |
| 1 November 2004 | Delivery ext'd 3 mth 31/12/03 |
| 1 November 2004 | Delivery ext'd 3 mth 31/12/03 |
| 28 June 2004 | New director appointed |
| 28 June 2004 | Return made up to 07/05/04; full list of members |
| 28 June 2004 | Return made up to 07/05/04; full list of members |
| 28 June 2004 | New director appointed |
| 15 March 2004 | Company name changed transolver operational services LIMITED\certificate issued on 15/03/04 |
| 15 March 2004 | Company name changed transolver operational services LIMITED\certificate issued on 15/03/04 |
| 22 October 2003 | Full accounts made up to 31 December 2002 |
| 22 October 2003 | Full accounts made up to 31 December 2002 |
| 3 September 2003 | Secretary resigned |
| 3 September 2003 | Secretary resigned |
| 27 August 2003 | New director appointed |
| 27 August 2003 | Director resigned |
| 27 August 2003 | New director appointed |
| 27 August 2003 | Director resigned |
| 25 July 2003 | New secretary appointed |
| 25 July 2003 | New secretary appointed |
| 24 July 2003 | New secretary appointed |
| 24 July 2003 | New secretary appointed |
| 15 July 2003 | Director resigned |
| 15 July 2003 | Director resigned |
| 15 July 2003 | Return made up to 07/05/03; no change of members |
| 15 July 2003 | Return made up to 07/05/03; no change of members |
| 15 July 2003 | Director resigned |
| 15 July 2003 | Director resigned |
| 4 March 2003 | Return made up to 07/05/02; full list of members; amend |
| 4 March 2003 | Return made up to 07/05/02; full list of members; amend |
| 29 August 2002 | Full accounts made up to 31 December 2001 |
| 29 August 2002 | Full accounts made up to 31 December 2001 |
| 7 August 2002 | Auditor's resignation |
| 7 August 2002 | Auditor's resignation |
| 22 May 2002 | Return made up to 07/05/02; full list of members |
| 22 May 2002 | Return made up to 07/05/02; full list of members |
| 25 February 2002 | New director appointed |
| 25 February 2002 | New director appointed |
| 11 January 2002 | Director resigned |
| 11 January 2002 | Director resigned |
| 19 December 2001 | Director's particulars changed |
| 19 December 2001 | Director's particulars changed |
| 30 November 2001 | New secretary appointed |
| 30 November 2001 | New secretary appointed |
| 5 September 2001 | Secretary resigned |
| 5 September 2001 | Secretary resigned |
| 29 May 2001 | Return made up to 07/05/01; full list of members |
| 29 May 2001 | Return made up to 07/05/01; full list of members |
| 29 May 2001 | Director's particulars changed |
| 29 May 2001 | Director's particulars changed |
| 16 May 2001 | Full accounts made up to 31 December 2000 |
| 16 May 2001 | Full accounts made up to 31 December 2000 |
| 25 January 2001 | New secretary appointed |
| 25 January 2001 | New secretary appointed |
| 12 January 2001 | Secretary resigned |
| 12 January 2001 | Secretary resigned |
| 14 December 2000 | New director appointed |
| 14 December 2000 | New director appointed |
| 15 November 2000 | Director resigned |
| 15 November 2000 | Director resigned |
| 5 October 2000 | Auditor's resignation |
| 5 October 2000 | Auditor's resignation |
| 13 June 2000 | Full accounts made up to 31 December 1999 |
| 13 June 2000 | Full accounts made up to 31 December 1999 |
| 1 June 2000 | Return made up to 25/05/00; full list of members |
| 1 June 2000 | Return made up to 25/05/00; full list of members |
| 28 October 1999 | Full accounts made up to 31 December 1998 |
| 28 October 1999 | Full accounts made up to 31 December 1998 |
| 20 September 1999 | Return made up to 27/08/99; no change of members |
| 20 September 1999 | Return made up to 27/08/99; no change of members |
| 17 September 1999 | Director resigned |
| 17 September 1999 | Director resigned |
| 19 July 1999 | New director appointed |
| 19 July 1999 | New director appointed |
| 14 May 1999 | Director resigned |
| 14 May 1999 | Director resigned |
| 8 April 1999 | New director appointed |
| 8 April 1999 | New director appointed |
| 17 March 1999 | Director resigned |
| 17 March 1999 | Director resigned |
| 3 March 1999 | Director resigned |
| 3 March 1999 | Director resigned |
| 12 February 1999 | Director resigned |
| 12 February 1999 | New director appointed |
| 12 February 1999 | New director appointed |
| 12 February 1999 | Director resigned |
| 16 November 1998 | Company name changed eurotruck contracts LIMITED\certificate issued on 17/11/98 |
| 16 November 1998 | Company name changed eurotruck contracts LIMITED\certificate issued on 17/11/98 |
| 6 October 1998 | New director appointed |
| 6 October 1998 | Director resigned |
| 6 October 1998 | Director resigned |
| 6 October 1998 | New director appointed |
| 15 September 1998 | Return made up to 02/09/98; full list of members |
| 15 September 1998 | Return made up to 02/09/98; full list of members |
| 11 May 1998 | New director appointed |
| 11 May 1998 | Director resigned |
| 11 May 1998 | New director appointed |
| 11 May 1998 | Director resigned |
| 11 May 1998 | New director appointed |
| 11 May 1998 | New director appointed |
| 11 May 1998 | Director resigned |
| 11 May 1998 | Director resigned |
| 25 March 1998 | Full accounts made up to 30 September 1997 |
| 25 March 1998 | Full accounts made up to 30 September 1997 |
| 24 March 1998 | Resolutions
|
| 24 March 1998 | Resolutions
|
| 24 March 1998 | Resolutions
|
| 24 March 1998 | Resolutions
|
| 5 March 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 |
| 5 March 1998 | Accounting reference date extended from 30/09/98 to 31/12/98 |
| 16 February 1998 | New director appointed |
| 16 February 1998 | New director appointed |
| 21 January 1998 | Director resigned |
| 21 January 1998 | Director resigned |
| 21 January 1998 | Director resigned |
| 21 January 1998 | Director resigned |
| 21 January 1998 | Director resigned |
| 21 January 1998 | Director resigned |
| 21 January 1998 | Director resigned |
| 21 January 1998 | Director resigned |
| 18 September 1997 | Return made up to 02/09/97; no change of members |
| 18 September 1997 | Return made up to 02/09/97; no change of members |
| 18 August 1997 | New director appointed |
| 18 August 1997 | Director resigned |
| 18 August 1997 | Director resigned |
| 18 August 1997 | New director appointed |
| 12 June 1997 | Full accounts made up to 30 September 1996 |
| 12 June 1997 | Full accounts made up to 30 September 1996 |
| 28 April 1997 | New director appointed |
| 28 April 1997 | Director resigned |
| 28 April 1997 | Director resigned |
| 28 April 1997 | New director appointed |
| 29 October 1996 | Resolutions
|
| 29 October 1996 | Resolutions
|
| 26 September 1996 | Return made up to 02/09/96; change of members |
| 26 September 1996 | Return made up to 02/09/96; change of members
|
| 20 September 1996 | New director appointed |
| 20 June 1996 | Full accounts made up to 30 September 1995 |
| 20 June 1996 | Full accounts made up to 30 September 1995 |
| 1 April 1996 | New director appointed |
| 24 November 1995 | Conve 16/11/95 |
| 24 November 1995 | New director appointed |
| 24 November 1995 | Conve 16/11/95 |
| 24 November 1995 | Memorandum and Articles of Association |
| 24 November 1995 | Ad 16/11/95--------- £ si 1998000@1=1998000 £ ic 2/1998002 |
| 24 November 1995 | Resolutions
|
| 24 November 1995 | New director appointed |
| 24 November 1995 | Resolutions
|
| 24 November 1995 | Memorandum and Articles of Association |
| 24 November 1995 | Ad 16/11/95--------- £ si 1998000@1=1998000 £ ic 2/1998002 |
| 24 November 1995 | New director appointed |
| 24 November 1995 | £ nc 1000/2000000 16/11/95 |
| 24 November 1995 | New director appointed |
| 24 November 1995 | £ nc 1000/2000000 16/11/95 |
| 24 November 1995 | New director appointed |
| 24 November 1995 | New director appointed |
| 24 November 1995 | New director appointed |
| 2 October 1995 | Return made up to 02/09/95; full list of members |
| 2 October 1995 | Return made up to 02/09/95; full list of members |
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 8 September 1994 | Company name changed trendcost LIMITED\certificate issued on 08/09/94 |
| 8 September 1994 | Company name changed trendcost LIMITED\certificate issued on 08/09/94 |
| 2 September 1994 | Incorporation |
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