DRIVER UK ONE PLC

Company number 06445842

Date	Type	Description	View / Download
08 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2012	TM01	Termination of appointment of Lee Darren Johnson as a director on 4 September 2012	(1 page)
08 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
24 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
06 Jul 2012	4.70	Declaration of solvency	(3 pages)
06 Jul 2012	600	Appointment of a voluntary liquidator	(1 page)
06 Jul 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-06-29	(1 page)
28 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
28 Jun 2012	AP01	Appointment of Mr Michael Charles Adams as a director on 27 June 2012	(2 pages)
28 Jun 2012	AP01	Appointment of Mr Lee Darren Johnson as a director on 27 June 2012	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Praxis Mgt Limited as a director on 27 June 2012	(1 page)
28 Jun 2012	TM01	Termination of appointment of Roy Neil Arthur as a director on 27 June 2012	(1 page)
19 Jan 2012	AR01	Annual return made up to 5 December 2011 with full list of shareholders Statement of capital on 2012-01-19 GBP 50,000	(4 pages)
23 Dec 2011	CH02	Director's details changed for Joint Corporate Services Limited on 19 September 2011	(2 pages)
23 Dec 2011	CH04	Secretary's details changed for Joint Secretarial Services Limited on 19 September 2011	(2 pages)
23 Dec 2011	CH02	Director's details changed for Praxis Mgt Limited on 19 September 2011	(2 pages)
21 Sep 2011	AD01	Registered office address changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU on 21 September 2011	(1 page)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
08 Jun 2011	TM01	Termination of appointment of Tariq Husain as a director	(1 page)
07 Jun 2011	AP01	Appointment of Mr Roy Neil Arthur as a director	(2 pages)
07 Dec 2010	CH01	Director's details changed for Mr Tariq Husain on 6 December 2010	(2 pages)
07 Dec 2010	AR01	Annual return made up to 5 December 2010 with full list of shareholders	(4 pages)
30 Jun 2010	AA	Full accounts made up to 31 December 2009	(32 pages)
18 Dec 2009	AR01	Annual return made up to 5 December 2009 with full list of shareholders	(5 pages)
04 Aug 2009	AA	Full accounts made up to 31 December 2008	(38 pages)