FLEET GROUP LIMITED


Registered number: 04203063
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Name: FLEET GROUP LIMITED
FLEET GROUP LTD
Address: 123 CLERKENWELL ROAD, LONDON, EC1P 1NX
Incorporation Date: 2001-04-20

Company status: Dissolved


Company Documents

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