MOTOR FUEL SOLUTIONS LIMITED: Filings

  • Overview

    Company NameMOTOR FUEL SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05794329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MOTOR FUEL SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registration of charge 057943290006, created on Nov 01, 2013

    16 pagesMR01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Full accounts made up to Dec 31, 2012

    14 pagesAA

    Registration of charge 057943290005, created on Apr 26, 2013

    16 pagesMR01

    Annual return made up to Apr 25, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2013

    Statement of capital on May 03, 2013

    • Capital: GBP 100
    SH01

    legacy

    8 pagesMG01

    Current accounting period extended from Aug 31, 2012 to Dec 31, 2012

    1 pagesAA01

    Termination of appointment of Ijaz Iqbal as a director on Sep 01, 2012

    1 pagesTM01

    Termination of appointment of Ijaz Iqbal as a secretary on Sep 01, 2012

    1 pagesTM02

    Registered office address changed from 4 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on Aug 14, 2012

    1 pagesAD01

    Annual return made up to Apr 25, 2012 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Aug 31, 2011

    16 pagesAA

    Appointment of Ijaz Iqbal as a director on Dec 22, 2011

    3 pagesAP01

    Resolutions

    Resolutions
    10 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Ijaz Iqbal as a secretary on Dec 22, 2011

    3 pagesAP03

    Appointment of Timothy Edward Douglas Allan as a director on Dec 22, 2011

    3 pagesAP01

    Appointment of William Bahlsen Bannister as a director on Dec 22, 2011

    3 pagesAP01

    Appointment of Thomas Mckenzie Biggart as a director on Dec 22, 2011

    3 pagesAP01

    Termination of appointment of Sailesh Ranchhoddas Sejpal as a director on Dec 22, 2011

    2 pagesTM01

    Termination of appointment of Sharad Mohanlal Raja as a director on Dec 22, 2011

    2 pagesTM01

    Termination of appointment of Sailesh Ranchhoddas Sejpal as a secretary on Dec 22, 2011

    2 pagesTM02

    legacy

    3 pagesMG02

    legacy

    3 pagesMG02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0