GROUP VEHICLE SERVICES (1) LIMITED

Company number 03074526

Date	Type	Description	View / Download
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Dec 2013	DS01	Application to strike the company off the register	(4 pages)
23 Sep 2013	AD01	Registered office address changed from 3 Princess Way Redhill Surrey RH1 1NP on 23 September 2013	(1 page)
05 Aug 2013	TM02	Termination of appointment of Carolyn Whittaker as a secretary	(1 page)
18 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders Statement of capital on 2013-07-18 GBP 1	(6 pages)
18 Jun 2013	AP01	Appointment of Mr Andrew Paul Gadsby as a director	(2 pages)
18 Jun 2013	TM01	Termination of appointment of Andrew Barnard as a director	(1 page)
09 Apr 2013	AP01	Appointment of Paul Andrew Murray as a director	(2 pages)
03 Apr 2013	TM01	Termination of appointment of Simon Recaldin as a director	(1 page)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	(21 pages)
16 Nov 2012	TM02	Termination of appointment of a secretary	(1 page)
16 Nov 2012	AP04	Appointment of Rbs Secretarial Services Limited as a secretary	(2 pages)
11 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(6 pages)
10 Jul 2012	CH03	Secretary's details changed for Miss Carolyn Jean Whittaker on 10 July 2012	(2 pages)
12 Sep 2011	AA	Full accounts made up to 31 March 2011	(26 pages)
05 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
27 May 2011	AP01	Appointment of Mr Simon Dominic Recaldin as a director	(2 pages)
27 May 2011	TM01	Termination of appointment of Stuart Houlston as a director	(1 page)
01 Dec 2010	AA	Full accounts made up to 31 March 2010	(29 pages)
28 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(6 pages)
11 Feb 2010	AP01	Appointment of Andrew David Barnard as a director	(2 pages)
11 Feb 2010	TM01	Termination of appointment of Neeraj Kapur as a director	(1 page)
27 Oct 2009	AA	Full accounts made up to 31 March 2009	(27 pages)
03 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)