BM LEASING (1992) LIMITED

Company number 01130440

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Sep 2010	DS01	Application to strike the company off the register	(2 pages)
04 Aug 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders Statement of capital on 2010-08-04 GBP 2,010,000
21 Jul 2010	AP01	Appointment of Steven Michael Los as a director	(2 pages)
01 Jul 2010	TM01	Termination of appointment of Fraser Gregory as a director	(1 page)
26 May 2010	TM01	Termination of appointment of Joao De Freitas as a director	(1 page)
18 May 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
14 May 2010	CH01	Director's details changed for Fraser David Gregory on 13 May 2010	(2 pages)
02 Nov 2009	TM01	Termination of appointment of Michael Dugdale as a director	(1 page)
02 Nov 2009	AP01	Appointment of Joao Paulo Mcalpine De Freitas as a director	(2 pages)
14 Oct 2009	CH01	Director's details changed for Nicholas Tetley Beazley on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mahboob Ali Merchant on 1 October 2009	(2 pages)
11 Oct 2009	CH01	Director's details changed for Fraser David Gregory on 1 October 2009	(2 pages)
09 Oct 2009	CH01	Director's details changed for Michael Ian Dugdale on 1 October 2009	(2 pages)
15 Jul 2009	363a	Return made up to 05/07/09; full list of members	(4 pages)
16 May 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
24 Feb 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 07/01/2009	(1 page)
08 Jul 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
02 Jun 2008	288a	Director appointed mahboob ali merchant	(1 page)
30 May 2008	288b	Appointment Terminated Director julian davies	(1 page)
20 May 2008	288b	Appointment Terminated Director raymond king	(1 page)
19 May 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
01 Nov 2007	288a	New director appointed	(1 page)
01 Nov 2007	288b	Director resigned	(1 page)