IBM UNITED KINGDOM LEASING LIMITED

Company number 01197708

Date	Type	Description	View / Download
23 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2017	LIQ MISC	Insolvency:secretary of state's release of liquidator	(2 pages)
23 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
27 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
27 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:Court Order - Replacement/Removal of Liquidator	(30 pages)
27 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
07 Apr 2016	AD01	Registered office address changed from P.O. Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 15 Canada Square London E14 5GL on 7 April 2016	(2 pages)
05 Apr 2016	4.70	Declaration of solvency	(3 pages)
05 Apr 2016	600	Appointment of a voluntary liquidator	(3 pages)
05 Apr 2016	600	Appointment of a voluntary liquidator	(1 page)
05 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-15	(1 page)
01 Apr 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Patrick White	(5 pages)
15 Mar 2016	TM01	Termination of appointment of Timothy John Martin Clements as a director on 14 March 2016	(1 page)
10 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,500,000	(20 pages)
26 Nov 2015	TM01	Termination of appointment of Paul Michael Shipway as a director on 9 November 2015	(1 page)
25 Nov 2015	AP01	Appointment of Patrick David White as a director on 26 October 2015 ANNOTATION Clarification a second filed AP01 was registered on 04/04/2016	(4 pages)
10 Aug 2015	AA	Accounts for a dormant company made up to 31 March 2015	(6 pages)
02 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,500,000	(6 pages)
28 Nov 2014	CH01	Director's details changed for Timothy John Martin Clements on 28 November 2014	(2 pages)
14 Oct 2014	TM01	Termination of appointment of Ajay Kumar Khindria as a director on 14 October 2014	(1 page)
19 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(6 pages)
03 Sep 2014	AP01	Appointment of Mr Paul John Campion as a director on 2 September 2014	(2 pages)
24 Jan 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1,500,000	(6 pages)
25 Nov 2013	TM01	Termination of appointment of Jonathan Beer as a director	(1 page)
12 Nov 2013	AP01	Appointment of Timothy John Martin Clements as a director	(2 pages)