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ITALIAN CAR SERVICES LIMITED

Company number 07461904

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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)
22 Jul 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2014 DS01 Application to strike the company off the register
30 Apr 2013 AD01 Registered office address changed from Unit 1 Plot 5 Westminster Industrial Estate Station Road North Hykeham Lincoln Lincolnshire LN6 3QY on 30 April 2013
04 Apr 2013 AD01 Registered office address changed from Saxon House Saxon Way Cheltenham GL52 6QX on 4 April 2013
11 Mar 2013 AD01 Registered office address changed from Unit 1 Plot 5,Westminster Industrial Estate Station Road North Hykeham Lincolnshire LN6 3QY England on 11 March 2013
18 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
Statement of capital on 2012-12-18
  • GBP 1
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Apr 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
14 Dec 2011 CH01 Director's details changed for Mr Domenico Carchedi on 14 December 2011
14 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders
08 Apr 2011 TM01 Termination of appointment of Maria Carchedi as a director
08 Apr 2011 AP01 Appointment of Mr Domenico Carchedi as a director
05 Apr 2011 AD01 Registered office address changed from 2 Harewood Crescent North Hykeham Lincoln Lincolnshire LN6 8JB England on 5 April 2011
22 Mar 2011 CERTNM Company name changed hykeham LIMITED\certificate issued on 22/03/11
  • CONNOT ‐
14 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-28
07 Dec 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)