EXECUTIVE CAR HIRE (UK) LIMITED

Company number 07170612

Date	Type	Description	View / Download
09 Dec 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Aug 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
18 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
27 Nov 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 5,000	(3 pages)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
09 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(3 pages)
09 Nov 2011	TM02	Termination of appointment of Michele Kim Bourne as a secretary on 8 November 2011	(1 page)
09 Nov 2011	TM01	Termination of appointment of Michele Kim Bourne as a director on 8 November 2011	(1 page)
09 Nov 2011	AD01	Registered office address changed from Unit 2 Lincs Industrial Estate Popham Close Hanworth Feltham Middlesex TW13 6JE United Kingdom on 9 November 2011	(1 page)
09 Nov 2011	TM01	Termination of appointment of Michele Kim Bourne as a director on 8 November 2011	(1 page)
25 Oct 2011	AP01	Appointment of Ms Eva Christin Harrington-Griffith as a director on 23 September 2011	(2 pages)
18 Oct 2011	SH01	Statement of capital following an allotment of shares on 23 September 2011 GBP 5,000	(4 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Cap increase 06/10/2011	(2 pages)
13 Oct 2011	CERTNM	Company name changed fleetcare management LIMITED\certificate issued on 13/10/11 RES15 ‐ Change company name resolution on 2011-10-07	(2 pages)
13 Oct 2011	CONNOT	Change of name notice	(2 pages)
27 May 2011	AA01	Previous accounting period extended from 28 February 2011 to 31 March 2011	(1 page)
15 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(4 pages)
03 Mar 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 3 March 2010	(1 page)
26 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)