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BTMU LEASING (UK) LTD

Company number 01071552

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jan 2016 DS01 Application to strike the company off the register
29 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
13 Aug 2015 AP01 Appointment of Yulia Toyokawa as a director on 17 July 2015
30 Jun 2015 TM01 Termination of appointment of Hiroshi Matano as a director on 19 June 2015
24 Jun 2015 AA Full accounts made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 100
12 Jun 2014 AA Full accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
09 Oct 2013 CH01 Director's details changed for Hiroshi Matano on 3 August 2013
26 Jun 2013 TM01 Termination of appointment of Hiroaki Fujisue as a director
17 Jun 2013 TM01 Termination of appointment of Hiroaki Fujisue as a director
14 Jun 2013 AP01 Appointment of Andrew Jameson as a director
06 Jun 2013 AA Full accounts made up to 31 December 2012
16 May 2013 AP01 Appointment of Hiroshi Matano as a director
16 May 2013 TM01 Termination of appointment of Saburo Arai as a director
08 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
23 Jul 2012 AA Full accounts made up to 31 December 2011
19 Oct 2011 AA Full accounts made up to 31 December 2010
10 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
26 Sep 2011 CH01 Director's details changed for Mr Hiroaki Fujisue on 16 September 2011
23 Aug 2011 AP01 Appointment of Hiroaki Fujisue as a director
16 Aug 2011 TM01 Termination of appointment of Hideya Takaishi as a director
16 Aug 2011 AP01 Appointment of Mr Hiroaki Fujisue as a director