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ACL AUTOLEASE LIMITED

Company number 02426089

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jan 2013 CH01 Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2012 DS01 Application to strike the company off the register
22 Jun 2012 AP01 Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012
22 Jun 2012 TM01 Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012
08 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
Statement of capital on 2012-05-08
  • GBP 10
03 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Feb 2012 AP04 Appointment of Lloyds Secretaries Limited as a secretary on 28 February 2012
27 Sep 2011 TM01 Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011
23 Sep 2011 AP01 Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011
22 Sep 2011 TM01 Termination of appointment of Adrian Patrick White as a director on 19 September 2011
22 Sep 2011 AP01 Appointment of Mr Richard Francis as a director on 1 September 2011
03 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
08 Apr 2011 AAMD Amended accounts for a dormant company made up to 31 December 2010
28 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Jun 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
04 Mar 2010 TM02 Termination of appointment of Stephen Hopkins as a secretary
01 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Feb 2010 AP03 Appointment of Mr Stephen John Hopkins as a secretary
13 Jan 2010 TM02 Termination of appointment of Deborah Saunders as a secretary
01 Nov 2009 CH01 Director's details changed for Timothy Mark Blackwell on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Adrian Patrick White on 1 October 2009
03 Jul 2009 AA Accounts made up to 31 December 2008
06 May 2009 363a Return made up to 30/04/09; full list of members