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ZIPCAR CORPORATION (UK) LIMITED

Company number 05911787

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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)
25 Sep 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Re striking off 28/05/2012	View PDF Resolutions RES13 ‐ Re striking off 28/05/2012 - link opens in a new window - 2 pages (2 pages)
31 May 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 31 December 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 31 December 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	CERTNM	Company name changed zipcar (uk) LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-15	View PDF Company name changed zipcar (uk) LIMITED\certificate issued on 20/12/11 RES15 ‐ Change company name resolution on 2011-12-15 - link opens in a new window - 2 pages (2 pages)
20 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Nov 2011	CH01	Director's details changed for Edward Gary Goldfinger on 21 August 2011	View PDF Director's details changed for Edward Gary Goldfinger on 21 August 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	CH01	Director's details changed for Scott William Griffith on 21 August 2011	View PDF Director's details changed for Scott William Griffith on 21 August 2011 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	CH03	Secretary's details changed for Edward Gary Goldfinger on 21 August 2011	View PDF Secretary's details changed for Edward Gary Goldfinger on 21 August 2011 - link opens in a new window - 1 page (1 page)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	AD01	Registered office address changed from 167 Borough High Street London SE1 1HR on 20 July 2011	View PDF Registered office address changed from 167 Borough High Street London SE1 1HR on 20 July 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2010	AR01	Annual return made up to 21 August 2010	View PDF Annual return made up to 21 August 2010 - link opens in a new window - 14 pages (14 pages)
01 Nov 2010	AA	Accounts for a small company made up to 31 December 2009	View PDF Accounts for a small company made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
20 Oct 2010	TM02	Termination of appointment of Paul Anstey as a secretary	View PDF Termination of appointment of Paul Anstey as a secretary - link opens in a new window - 2 pages (2 pages)
20 Oct 2010	AP03	Appointment of Edward Gary Goldfinger as a secretary	View PDF Appointment of Edward Gary Goldfinger as a secretary - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	CH01	Director's details changed for Edward Gary Goldfinger on 20 August 2010	View PDF Director's details changed for Edward Gary Goldfinger on 20 August 2010 - link opens in a new window - 3 pages (3 pages)
20 Oct 2010	CH01	Director's details changed for Scott William Griffith on 20 August 2010	View PDF Director's details changed for Scott William Griffith on 20 August 2010 - link opens in a new window - 3 pages (3 pages)
16 Dec 2009	AD01	Registered office address changed from Alder Castle 10 Noble Street London EC2V 7QJ on 16 December 2009	View PDF Registered office address changed from Alder Castle 10 Noble Street London EC2V 7QJ on 16 December 2009 - link opens in a new window - 2 pages (2 pages)
16 Dec 2009	AP03	Appointment of Paul Anstey as a secretary	View PDF Appointment of Paul Anstey as a secretary - link opens in a new window - 3 pages (3 pages)
04 Nov 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
21 Oct 2009	TM02	Termination of appointment of Wcphd Secretaries Limited as a secretary	View PDF Termination of appointment of Wcphd Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	288b	Appointment Terminated Director paul mcloughlin	View PDF Appointment Terminated Director paul mcloughlin - link opens in a new window - 1 page (1 page)
04 Sep 2009	363a	Return made up to 21/08/09; full list of members	View PDF Return made up to 21/08/09; full list of members - link opens in a new window - 6 pages (6 pages)

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