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DRIVEPM (EUROPE) LIMITED

Company number 04236464

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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)
08 Jun 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Feb 2010 DS01 Application to strike the company off the register
24 Jun 2009 363a Return made up to 18/06/09; full list of members
24 Jun 2009 288c Secretary's Change of Particulars / rb secretariat LIMITED / 06/06/2009 / HouseName/Number was: beaufort house, now: the broadgate tower; Street was: tenth floor, now: third floor; Area was: 15 st botolph street, now: 20 primrose street; Post Code was: EC3A 7EE, now: EC2A 2RS
28 Apr 2009 287 Registered office changed on 28/04/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE
21 Apr 2009 AA Full accounts made up to 30 June 2008
04 Jul 2008 363a Return made up to 18/06/08; full list of members
03 Jul 2008 288c Secretary's Change of Particulars / rb secretariat LIMITED / 18/06/2008 / HouseName/Number was: beaufort house tenth floor, now: beaufort house; Street was: st botolph street, now: tenth floor; Area was: , now: 15 st botolph street
25 Apr 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008 Alignment with Parent or Subsidiary
02 Apr 2008 287 Registered office changed on 02/04/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
02 Apr 2008 288a Secretary appointed rb secretariat LIMITED
02 Apr 2008 288a Director appointed keith ranger dolliver
02 Apr 2008 288a Director appointed benjamin owen orndorff
02 Apr 2008 288b Appointment Terminated Secretary stuart rogers
02 Apr 2008 288b Appointment Terminated Director richard dunmall
02 Apr 2008 288b Appointment Terminated Director linda schoemaker
02 Apr 2008 288b Appointment Terminated Director wayne wisehart
03 Jan 2008 AA Full accounts made up to 31 December 2006
08 Oct 2007 288b Secretary resigned
26 Jun 2007 363a Return made up to 18/06/07; full list of members
16 May 2007 CERTNM Company name changed media brokers LIMITED\certificate issued on 16/05/07
30 Mar 2007 288c Director's particulars changed
30 Mar 2007 288c Director's particulars changed
13 Nov 2006 288a New director appointed