LEASE MANAGEMENT SERVICES LIMITED

Company number 01218710

Date	Type	Description	View / Download
14 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
11 Sep 2013	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 10 September 2013	(2 pages)
14 Aug 2013	SH20	Statement by Directors	(1 page)
14 Aug 2013	CAP-SS	Solvency Statement dated 13/08/13	(1 page)
14 Aug 2013	SH19	Statement of capital on 14 August 2013 GBP 1	(4 pages)
14 Aug 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
31 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
31 Jul 2013	CC04	Statement of company's objects	(2 pages)
31 Jul 2013	CC02	Notice of removal of restriction on the company's articles	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Duncan Gee Berry as a director on 22 July 2013	(1 page)
25 Jul 2013	TM01	Termination of appointment of Kimon Celicourt Macris De Ridder as a director on 22 July 2013	(1 page)
23 Jul 2013	CH01	Director's details changed for Steven Mark Pickering on 1 December 2012	(2 pages)
09 Jul 2013	CH01	Director's details changed for Steven Mark Pickering on 8 July 2013	(2 pages)
08 Jul 2013	CH01	Director's details changed for Mr Duncan Gee Berry on 8 July 2013	(2 pages)
05 Feb 2013	AR01	Annual return made up to 17 January 2013 with full list of shareholders	(7 pages)
05 Dec 2012	TM01	Termination of appointment of Agnes Xavier-Phillips as a director on 30 November 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of David Harvey as a director on 29 October 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of Robert James Garden as a director on 29 October 2012	(1 page)
29 Oct 2012	TM01	Termination of appointment of Kellie Victoria Evans as a director on 29 October 2012	(1 page)
02 Oct 2012	TM01	Termination of appointment of Paul Derek Doddrell as a director on 28 September 2012	(1 page)
26 Jun 2012	AP01	Appointment of Steven Mark Pickering as a director on 19 June 2012	(2 pages)
16 Jun 2012	TM01	Termination of appointment of Clodagh Gunnigle as a director on 31 May 2012	(1 page)
14 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(7 pages)