Name: |
FLEET GROUP LIMITED
FLEET GROUP LTD |
Address: | 123 CLERKENWELL ROAD, LONDON, EC1P 1NX |
Incorporation Date: | 2001-04-20 |
date | name | form type |
2017-12-05 | STRUCK OFF AND DISSOLVED | GAZ2 |
2017-04-04 | FIRST GAZETTE | GAZ1 |
2017-05-23 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
2016-01-31 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
2016-07-11 | 30/04/16 FULL LIST | AR01 |
2015-01-31 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
2015-05-19 | 30/04/15 FULL LIST | AR01 |
2014-01-31 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
2014-03-28 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 | AAMD |
2014-05-10 | 30/04/14 FULL LIST | AR01 |
2014-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AMER KHAN / 05/07/2011 | CH01 |
2014-02-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AMER KHAN / 13/11/2013 | CH01 |
2013-01-31 | 30/04/12 TOTAL EXEMPTION SMALL | AA |
2013-05-31 | 30/04/13 FULL LIST | AR01 |
2012-05-28 | 30/04/12 FULL LIST | AR01 |
2012-01-31 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
2012-05-28 | SECRETARY'S CHANGE OF PARTICULARS / MR MUHAMMAD AMER KHAN / 05/07/2011 | CH03 |
2012-05-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD AMER KHAN / 05/07/2011 | CH01 |
2011-05-14 | 30/04/11 FULL LIST | AR01 |
2011-01-28 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
2010-05-12 | 30/04/10 FULL LIST | AR01 |
2010-02-02 | 30/04/09 TOTAL EXEMPTION FULL | AA |
2010-05-12 | SAIL ADDRESS CREATED | AD02 |
2010-02-23 | REGISTERED OFFICE CHANGED ON 23/02/2010 FROM123 CLERKENWELL ROADLONDONEC1R 5DB | AD01 |
2010-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2010 FROMPO BOX 65828123 CLERKENWELL ROADLONDONEC1P 1NXUNITED KINGDOM | AD01 |
2009-02-24 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
2009-05-12 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | 363a |
2009-04-24 | APPOINTMENT TERMINATED DIRECTOR MOHAMMAD MIRZA | 288b |
2009-06-05 | COMPANY NAME CHANGED CITY FLEET LTDCERTIFICATE ISSUED ON 10/06/09 | CERTNM |
2008-06-03 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MUHAMMAD KHAN / 01/03/2007 | 288c |
2008-12-24 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | 363a |
2008-03-01 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
2008-12-24 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | 363a |
2008-06-03 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MUHAMMAD KHAN / 01/03/2007 | 288c |
2007-04-10 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | 363a |
2007-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
2006-03-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | AA |
2005-03-03 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | AA |
2005-05-04 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | 363s |
2005-03-14 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM:192 GOSWELL ROADLONDONEC1V 7DT | 287 |
2004-08-13 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | 363s |
2004-10-26 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | 363s |
2004-03-04 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | AA |
2003-02-26 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | AA |
2002-05-24 | RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS | 363s |
2002-02-02 | NEW SECRETARY APPOINTED | 288a |
2002-02-11 | NEW DIRECTOR APPOINTED | 288a |
2001-12-21 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2001-04-24 | DIRECTOR RESIGNED | 288b |
2001-06-07 | NEW SECRETARY APPOINTED | 288a |
2001-04-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2001-06-07 | NEW DIRECTOR APPOINTED | 288a |
2001-04-24 | SECRETARY RESIGNED | 288b |
2001-06-07 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM:192 GOSWELL ROADLONDONEC1V 7DT | 287 |
2001-07-11 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-01-04 18:04:32