| Name: |
F1 CARS LIMITED
F1 CARS LTD |
| Address: | 4TH FLOOR, 7/10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, UNITED KINGDOM, W1G 9DQ |
| Incorporation Date: | 2006-03-22 |
| date | name | form type |
| 2019-03-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-01-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-05-03 | 31/07/17 TOTAL EXEMPTION FULL | AA |
| 2018-05-15 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES | CS01 |
| 2018-12-17 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-05-11 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | CS01 |
| 2017-05-08 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-01-23 | REGISTERED OFFICE CHANGED ON 23/01/2017 FROM39 CASTLE STREETLEICESTERLEICESTERSHIRELE1 5WN | AD01 |
| 2016-04-28 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-01 | 22/03/16 FULL LIST | AR01 |
| 2015-03-23 | 22/03/15 FULL LIST | AR01 |
| 2015-02-19 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-06 | PREVEXT FROM 31/03/2013 TO 31/07/2013 | AA01 |
| 2014-04-30 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2014-01-06 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM42-44 BRIDGE STREETDOWNHAM MARKETNORFOLKPE38 9DJUNITED KINGDOM | AD01 |
| 2014-05-14 | 22/03/14 FULL LIST | AR01 |
| 2013-04-12 | 22/03/13 FULL LIST | AR01 |
| 2013-04-02 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HANSFORD | TM01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-04-19 | 22/03/12 FULL LIST | AR01 |
| 2011-04-07 | 22/03/11 FULL LIST | AR01 |
| 2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-04-06 | 22/03/10 FULL LIST | AR01 |
| 2010-01-08 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | AAMD |
| 2010-01-08 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2010-12-22 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-04-06 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE SOUTHGATE / 21/03/2010 | CH01 |
| 2009-04-23 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-04 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-23 | APPOINTMENT TERMINATED DIRECTOR PAUL SOUTHGATE | 288b |
| 2008-09-18 | REGISTERED OFFICE CHANGED ON 18/09/2008 FROMARCHWAY HOUSE43 BRIDGE STREETDOWNHAM MARKETNORFOLKPE38 9DW | 287 |
| 2008-04-04 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-04-20 | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-08-22 | NEW DIRECTOR APPOINTED | 288a |
| 2007-12-30 | AD 16/08/07---------£ SI 100@1=100£ IC 2/102 | 88(2)R |
| 2007-12-11 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
| 2007-10-02 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM:6 FREDERICK STREETWIGSTONLE18 1PJ | 287 |
| 2006-03-22 | SECRETARY RESIGNED | 288b |
| 2006-03-22 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-09 20:03:13