MOTOR DOCUMENT SOLUTIONS LIMITED
| Status | DISSOLVED |
| Company No. | 08887684 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2014 |
| Age | 10 years, 4 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Feb 2024 |
| Years | 4 months, 6 days |
SUMMARY
MOTOR DOCUMENT SOLUTIONS LIMITED is an dissolved private limited company with number 08887684. It was incorporated 10 years, 4 months, 7 days ago, on 12 February 2014 and it was dissolved 4 months, 6 days ago, on 13 February 2024. The company address is The Brickworks The Brickworks, Reading, RG1 1NP, England.
Company Fillings
Gazette dissolved voluntary
Date: 13 Feb 2024
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Nov 2023
Category: Dissolution
Type: DS01
Documents
Confirmation statement with no updates
Date: 12 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Legacy
Date: 27 Jul 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/07/22
Documents
Legacy
Date: 27 Jul 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/07/22
Documents
Accounts with accounts type total exemption full
Date: 28 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Change account reference date company previous extended
Date: 14 Dec 2022
Action Date: 31 Jul 2022
Category: Accounts
Type: AA01
New date: 2022-07-31
Made up date: 2022-05-31
Documents
Confirmation statement with updates
Date: 21 Oct 2022
Action Date: 13 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-13
Documents
Cessation of a person with significant control
Date: 21 Oct 2022
Action Date: 29 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Keyloop Holdings (Uk) Limited
Cessation date: 2022-07-29
Documents
Move registers to sail company with new address
Date: 14 Oct 2022
Category: Address
Type: AD03
New address: Gowling Wlg (Uk) Llp Snow Hill Birmingham B4 6WR
Documents
Change sail address company with new address
Date: 14 Oct 2022
Category: Address
Type: AD02
New address: Gowling Wlg (Uk) Llp Snow Hill Birmingham B4 6WR
Documents
Change to a person with significant control
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-09-30
Psc name: Keyloop (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-30
New address: The Brickworks 35-43 Greyfriars Road Reading RG1 1NP
Old address: Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL England
Documents
Termination director company with name termination date
Date: 22 Sep 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Craig Robert Duff
Termination date: 2022-08-15
Documents
Second filing of director appointment with name
Date: 21 Sep 2022
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Anthony Johnson
Documents
Appoint person director company with name date
Date: 30 Aug 2022
Action Date: 15 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony David Johnson
Appointment date: 2022-08-15
Documents
Notification of a person with significant control
Date: 12 Aug 2022
Action Date: 29 Jul 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-07-29
Psc name: Keyloop (Uk) Limited
Documents
Cessation of a person with significant control
Date: 12 Aug 2022
Action Date: 29 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Keyloop Holdings (Uk) Ltd
Cessation date: 2022-07-29
Documents
Capital statement capital company with date currency figure
Date: 11 Aug 2022
Action Date: 11 Aug 2022
Category: Capital
Type: SH19
Capital : 166.66 GBP
Date: 2022-08-11
Documents
Legacy
Date: 11 Aug 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 11 Aug 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 29/07/22
Documents
Resolution
Date: 11 Aug 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Thomas Edward Kilroy
Appointment date: 2022-01-31
Documents
Termination director company with name termination date
Date: 15 Feb 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leon Daniel Goodman
Termination date: 2022-01-31
Documents
Accounts with accounts type total exemption full
Date: 12 Jan 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 15 Oct 2021
Action Date: 13 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-13
Documents
Notification of a person with significant control
Date: 15 Oct 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-06-30
Psc name: Keyloop Holdings (Uk) Limited
Documents
Appoint person director company with name date
Date: 13 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Leon Daniel Goodman
Appointment date: 2021-06-30
Documents
Appoint person director company with name date
Date: 13 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Craig Robert Duff
Appointment date: 2021-06-30
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2021
Action Date: 12 Jul 2021
Category: Address
Type: AD01
New address: Cygnet Way Charnham Park Hungerford Berkshire RG17 0YL
Change date: 2021-07-12
Old address: Cygnet Way, Charnham Park, Hungerford, Berkshire Cygnet Way Hungerford RG17 0YL England
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2021
Action Date: 12 Jul 2021
Category: Address
Type: AD01
New address: Cygnet Way, Charnham Park, Hungerford, Berkshire Cygnet Way Hungerford RG17 0YL
Old address: Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY United Kingdom
Change date: 2021-07-12
Documents
Notification of a person with significant control
Date: 12 Jul 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Keyloop Holdings (Uk) Ltd
Notification date: 2021-06-30
Documents
Cessation of a person with significant control
Date: 12 Jul 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Andy Edward Mee
Cessation date: 2021-06-30
Documents
Cessation of a person with significant control
Date: 12 Jul 2021
Action Date: 30 Jun 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Ritchie Alan Kelk
Cessation date: 2021-06-30
Documents
Termination director company with name termination date
Date: 12 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carl Anthony Lightfoot
Termination date: 2021-06-30
Documents
Termination director company with name termination date
Date: 12 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Andy Edward Mee
Documents
Termination director company with name termination date
Date: 12 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Ritchie Alan Kelk
Documents
Resolution
Date: 25 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 25 Jun 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 23 Jun 2021
Category: Capital
Type: SH10
Documents
Mortgage satisfy charge full
Date: 18 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088876840001
Documents
Appoint person director company with name date
Date: 06 Jan 2021
Action Date: 29 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Carl Anthony Lightfoot
Appointment date: 2020-12-29
Documents
Confirmation statement with no updates
Date: 27 Oct 2020
Action Date: 13 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-13
Documents
Accounts with accounts type total exemption full
Date: 05 Oct 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 25 Feb 2020
Action Date: 13 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-13
Documents
Accounts with accounts type total exemption full
Date: 31 Jan 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Confirmation statement with updates
Date: 26 Feb 2019
Action Date: 12 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-12
Documents
Accounts with accounts type micro entity
Date: 14 Dec 2018
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Capital allotment shares
Date: 05 Apr 2018
Action Date: 08 Mar 2018
Category: Capital
Type: SH01
Capital : 166.66 GBP
Date: 2018-03-08
Documents
Confirmation statement with updates
Date: 22 Feb 2018
Action Date: 12 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-12
Documents
Notification of a person with significant control
Date: 22 Feb 2018
Action Date: 11 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-02-11
Psc name: Andy Edward Mee
Documents
Change person director company with change date
Date: 14 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ritchie Alan Kelk
Change date: 2018-02-01
Documents
Capital alter shares subdivision
Date: 06 Feb 2018
Action Date: 30 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-30
Documents
Accounts with accounts type micro entity
Date: 24 Jan 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Resolution
Date: 22 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Nov 2017
Action Date: 31 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Wilding-Ayre
Termination date: 2017-10-31
Documents
Change registered office address company with date old address new address
Date: 16 May 2017
Action Date: 16 May 2017
Category: Address
Type: AD01
Old address: 130 High Street Hungerford Berkshire RG17 0DL
Change date: 2017-05-16
New address: Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY
Documents
Change person director company with change date
Date: 01 Apr 2017
Action Date: 28 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Ayre
Change date: 2016-05-28
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 12 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-12
Documents
Capital allotment shares
Date: 09 Feb 2017
Action Date: 18 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-18
Capital : 150 GBP
Documents
Appoint person director company with name date
Date: 09 Feb 2017
Action Date: 18 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Edward Mee
Appointment date: 2017-01-18
Documents
Accounts with accounts type total exemption small
Date: 20 Jan 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2016
Action Date: 08 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-06-08
Charge number: 088876840001
Documents
Termination director company with name termination date
Date: 26 May 2016
Action Date: 13 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-13
Officer name: Graham Varndell
Documents
Annual return company with made up date full list shareholders
Date: 22 Feb 2016
Action Date: 12 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-12
Documents
Accounts with accounts type total exemption small
Date: 06 Nov 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Resolution
Date: 16 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 Jun 2015
Category: Capital
Type: SH08
Documents
Change person director company with change date
Date: 08 May 2015
Action Date: 06 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-05-06
Officer name: Mr Ritchie Alan Kelk
Documents
Annual return company with made up date full list shareholders
Date: 19 Feb 2015
Action Date: 12 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-12
Documents
Change person director company with change date
Date: 21 Nov 2014
Action Date: 01 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Matthew Ayre
Change date: 2014-10-01
Documents
Change account reference date company current extended
Date: 18 Jul 2014
Action Date: 31 May 2015
Category: Accounts
Type: AA01
New date: 2015-05-31
Made up date: 2015-02-28
Documents
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