DRIVE SOLUTIONS LIMITED

04959253
UNIT 1 CASTLE MILL WORKS BIRMINGHAM NEW ROAD DUDLEY WEST MIDLANDS DY1 4DA

Documents

Documents
Date Category Description Pages
22 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
06 Apr 2021 gazette Gazette Notice Voluntary 1 Buy now
30 Mar 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
21 Dec 2020 officers Termination of appointment of director (Allan Findlow) 1 Buy now
21 Dec 2020 officers Termination of appointment of director (Jozef Vandael) 1 Buy now
17 Dec 2020 resolution Resolution 3 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2019 accounts Annual Accounts 14 Buy now
25 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Dec 2018 resolution Resolution 2 Buy now
21 Dec 2018 capital Notice of cancellation of shares 4 Buy now
21 Dec 2018 capital Return of purchase of own shares 3 Buy now
18 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2018 officers Appointment of director (Mr Mark Raymond Brady) 2 Buy now
17 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 Dec 2018 officers Appointment of corporate secretary (Hamiltons Group Limited) 2 Buy now
17 Dec 2018 officers Appointment of director (Jozef Vandael) 2 Buy now
17 Dec 2018 officers Termination of appointment of director (Kevin Ronald Micklethwaite) 1 Buy now
17 Dec 2018 officers Termination of appointment of secretary (Allan Findlow) 1 Buy now
17 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2018 capital Return of Allotment of shares 8 Buy now
17 Dec 2018 capital Notice of cancellation of shares 6 Buy now
17 Dec 2018 capital Return of Allotment of shares 8 Buy now
17 Dec 2018 capital Return of Allotment of shares 8 Buy now
17 Dec 2018 capital Return of Allotment of shares 8 Buy now
17 Dec 2018 resolution Resolution 3 Buy now
06 Dec 2018 mortgage Statement of satisfaction of a charge 1 Buy now
21 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 accounts Annual Accounts 8 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2017 accounts Annual Accounts 8 Buy now
06 Dec 2016 mortgage Registration of a charge 9 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Nov 2016 mortgage Registration of a charge 5 Buy now
22 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
27 Apr 2016 capital Return of purchase of own shares 3 Buy now
17 Mar 2016 accounts Annual Accounts 7 Buy now
08 Dec 2015 annual-return Annual Return 6 Buy now
16 Mar 2015 accounts Annual Accounts 7 Buy now
09 Mar 2015 resolution Resolution 1 Buy now
09 Dec 2014 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 8 Buy now
03 Jan 2014 annual-return Annual Return 6 Buy now
09 May 2013 accounts Annual Accounts 8 Buy now
22 Nov 2012 annual-return Annual Return 6 Buy now
26 Sep 2012 accounts Annual Accounts 6 Buy now
16 Mar 2012 officers Termination of appointment of director (Christopher Greenwood) 1 Buy now
16 Mar 2012 officers Termination of appointment of director (Richard Booth) 1 Buy now
22 Nov 2011 annual-return Annual Return 8 Buy now
28 Sep 2011 accounts Annual Accounts 6 Buy now
31 Jan 2011 annual-return Annual Return 8 Buy now
31 Jan 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jul 2010 accounts Annual Accounts 8 Buy now
23 Dec 2009 annual-return Annual Return 7 Buy now
23 Dec 2009 officers Change of particulars for director (Christopher Greenwood) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Kevin Ronald Micklethwaite) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Richard Booth) 2 Buy now
23 Dec 2009 officers Change of particulars for director (Allan Findlow) 2 Buy now
16 Apr 2009 accounts Annual Accounts 7 Buy now
17 Nov 2008 annual-return Return made up to 11/11/08; full list of members 5 Buy now
04 Oct 2008 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
05 Feb 2008 accounts Annual Accounts 5 Buy now
05 Feb 2008 accounts Annual Accounts 6 Buy now
15 Nov 2007 annual-return Return made up to 11/11/07; full list of members 4 Buy now
29 Aug 2007 address Registered office changed on 29/08/07 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU 1 Buy now
26 Jan 2007 annual-return Return made up to 11/11/06; full list of members 4 Buy now
28 Dec 2006 accounts Annual Accounts 6 Buy now
30 Nov 2005 annual-return Return made up to 11/11/05; full list of members 7 Buy now
01 Nov 2005 officers New director appointed 2 Buy now
01 Nov 2005 officers New director appointed 2 Buy now
23 May 2005 accounts Annual Accounts 5 Buy now
09 Dec 2004 annual-return Return made up to 11/11/04; full list of members 7 Buy now
20 Sep 2004 address Registered office changed on 20/09/04 from: 346 glossop road sheffield S10 2HW 1 Buy now
11 Mar 2004 resolution Resolution 4 Buy now
23 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
02 Dec 2003 accounts Accounting reference date extended from 30/11/04 to 31/12/04 1 Buy now
02 Dec 2003 officers Secretary resigned 1 Buy now
02 Dec 2003 officers New secretary appointed 2 Buy now
11 Nov 2003 incorporation Incorporation Company 19 Buy now