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123 DRIVERS LTD

Company number 07855902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2016 SOAS(A) Voluntary strike-off action has been suspended
26 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2016 DS01 Application to strike the company off the register
30 May 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP .82268
30 May 2016 AD01 Registered office address changed from 28 Shalimar Gardens London W3 9JQ to PO Box PO Box 694 10149 Office 10149 London W1A 6US on 30 May 2016
08 Feb 2016 AA Total exemption small company accounts made up to 30 November 2014
05 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
01 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Jun 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP .82268
04 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP .82268
13 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
19 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
11 Oct 2013 AD01 Registered office address changed from 5 Walton Gardens London W3 0AQ England on 11 October 2013
05 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
08 Feb 2013 AD01 Registered office address changed from Unit 17 Bellview Court 183 Hanworth Road Hounslow Middlesex TW3 3TT on 8 February 2013
28 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Mr Kaspars Simanis on 30 October 2012
02 May 2012 AD01 Registered office address changed from 40 40 Hopedale Rd London SE7 7JJ England on 2 May 2012
27 Feb 2012 TM01 Termination of appointment of Marcis Skadmanis as a director
22 Feb 2012 AP01 Appointment of Mr Marcis Liors Skadmanis as a director
20 Feb 2012 TM01 Termination of appointment of Marcis Skadmanis as a director
20 Feb 2012 AP01 Appointment of Mr Kaspars Simanis as a director
27 Jan 2012 TM01 Termination of appointment of Kaspars Simanis as a director
27 Jan 2012 AP01 Appointment of Mr Marcis Liors Skadmanis as a director