About

Registered Number: 03523801
Date of Incorporation: 09/03/1998 (26 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 17/11/2015 (8 years and 5 months ago)
Registered Address: Volvo Group, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA

 

Volvo Event Management Uk Ltd was registered on 09 March 1998 and has its registered office in Warwick, it has a status of "Dissolved". There are 6 directors listed for the company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FROSTAD, Knut Mauritz 06 March 2008 - 1
ALTEN, Helge 02 February 2000 30 November 2003 1
BOURKE, Glenn 01 October 2003 06 March 2008 1
PYATT, Melvyn Roy 09 March 1998 30 April 2004 1
Secretary Name Appointed Resigned Total Appointments
VILLANUEVA, Simon Derek 07 April 2014 - 1
LANE, Julia Mary 01 March 2010 03 April 2014 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 17 November 2015
GAZ1(A) - First notification of strike-off in London Gazette) 04 August 2015
DS01 - Striking off application by a company 27 July 2015
AR01 - Annual Return 16 April 2015
AA - Annual Accounts 11 January 2015
AP03 - Appointment of secretary 17 April 2014
TM02 - Termination of appointment of secretary 17 April 2014
AR01 - Annual Return 08 April 2014
AA - Annual Accounts 01 November 2013
AA01 - Change of accounting reference date 17 May 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 03 July 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 04 April 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 23 April 2010
TM02 - Termination of appointment of secretary 08 March 2010
AP03 - Appointment of secretary 08 March 2010
AD01 - Change of registered office address 08 March 2010
CH01 - Change of particulars for director 08 March 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 02 November 2008
363a - Annual Return 28 March 2008
288a - Notice of appointment of directors or secretaries 27 March 2008
288b - Notice of resignation of directors or secretaries 27 March 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 24 April 2007
AA - Annual Accounts 04 November 2006
288b - Notice of resignation of directors or secretaries 27 October 2006
288a - Notice of appointment of directors or secretaries 27 October 2006
363s - Annual Return 14 March 2006
AA - Annual Accounts 09 November 2005
363s - Annual Return 31 March 2005
AA - Annual Accounts 31 August 2004
288b - Notice of resignation of directors or secretaries 24 May 2004
363s - Annual Return 11 March 2004
288b - Notice of resignation of directors or secretaries 18 November 2003
288a - Notice of appointment of directors or secretaries 29 October 2003
AA - Annual Accounts 06 October 2003
363s - Annual Return 02 April 2003
AA - Annual Accounts 08 September 2002
363s - Annual Return 11 March 2002
AA - Annual Accounts 02 October 2001
363s - Annual Return 23 March 2001
AA - Annual Accounts 21 June 2000
363s - Annual Return 16 March 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
AA - Annual Accounts 17 December 1999
363s - Annual Return 16 April 1999
225 - Change of Accounting Reference Date 06 January 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 August 1998
288c - Notice of change of directors or secretaries or in their particulars 18 August 1998
288a - Notice of appointment of directors or secretaries 12 March 1998
287 - Change in situation or address of Registered Office 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288b - Notice of resignation of directors or secretaries 10 March 1998
288a - Notice of appointment of directors or secretaries 10 March 1998
NEWINC - New incorporation documents 09 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.