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GUIDE LEASING LIMITED

Company number 01860224

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2014 AP01 Appointment of Philip Joachim De Klerk as a director on 19 August 2014
28 Aug 2014 TM01 Termination of appointment of Robert Andrew Knuckey as a director on 1 August 2014
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
05 Aug 2014 DS01 Application to strike the company off the register
28 Jul 2014 MR04 Satisfaction of charge 6 in full
28 Jul 2014 MR04 Satisfaction of charge 6 in part
28 Jul 2014 MR04 Satisfaction of charge 9 in part
28 Jul 2014 MR04 Satisfaction of charge 9 in full
18 Jul 2014 TM02 Termination of appointment of Robert Andrew Knuckey as a secretary on 23 June 2014
18 Jul 2014 AP03 Appointment of Annelie Kathleen Carver as a secretary on 23 June 2014
05 Jun 2014 MR04 Satisfaction of charge 1 in full
13 Mar 2014 AP03 Appointment of Mr Robert Andrew Knuckey as a secretary
13 Mar 2014 TM02 Termination of appointment of Christopher Simpson as a secretary
04 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1,000
08 Oct 2013 TM01 Termination of appointment of Mark Chown as a director
23 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
19 Aug 2013 AP01 Appointment of Mr Saad Hassan Hammad as a director
19 Aug 2013 TM01 Termination of appointment of James French as a director
05 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
20 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
01 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
11 Aug 2010 TM01 Termination of appointment of David Brown as a director