COCHRANES VEHICLE LEASING LIMITED

Company number 01743749

Date	Type	Description	View / Download
06 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
06 Oct 2011	AP01	Appointment of Alicia Essex as a director on 13 September 2011	(2 pages)
06 Oct 2011	AP01	Appointment of Magdalena Koncikova as a director on 13 September 2011	(2 pages)
05 Oct 2011	TM01	Termination of appointment of William Hall Mcgibbon as a director on 13 September 2011	(1 page)
05 Oct 2011	TM01	Termination of appointment of John Michael Jenkins as a director on 13 September 2011	(1 page)
21 Sep 2011	SH20	Statement by Directors	(1 page)
21 Sep 2011	SH19	Statement of capital on 21 September 2011 GBP 1	(4 pages)
21 Sep 2011	CAP-SS	Solvency Statement dated 13/09/11	(1 page)
21 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(6 pages)
07 Jul 2011	AP03	Appointment of Ann French as a secretary	(2 pages)
17 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
24 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 1 January 2010	(2 pages)
23 Aug 2010	CH03	Secretary's details changed for Alicia Essex on 20 July 2009	(1 page)
30 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
30 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
08 Mar 2010	CH03	Secretary's details changed for Paul Robert Johnson on 1 January 2010	(1 page)
03 Mar 2010	CH01	Director's details changed for John Michael Jenkins on 1 January 2010	(2 pages)
13 Feb 2010	CH01	Director's details changed for William Hall Mcgibbon on 1 January 2010	(2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/12/2009	(2 pages)
18 Aug 2009	288c	Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53	(1 page)
31 Jul 2009	288c	Secretary's Change of Particulars / alicia essex / 16/07/2009 /	(1 page)