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ING LEASE (UK) TWELVE LIMITED

Company number 02587871

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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)
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1
31 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
01 May 2013 AP03 Appointment of Mr Brian James Mcdougall as a secretary
01 May 2013 TM02 Termination of appointment of Andrew Tapson as a secretary
01 May 2013 TM01 Termination of appointment of Christopher Stamper as a director
13 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
17 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
10 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Apr 2011 AP03 Appointment of Mr Andrew Michael Ebsworthy Tapson as a secretary
04 Apr 2011 TM02 Termination of appointment of William Lewis as a secretary
01 Apr 2011 TM01 Termination of appointment of William Lewis as a director
01 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
28 Feb 2011 AP01 Appointment of Mr Andrew Michael Ebsworthy Tapson as a director
13 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2010 DS02 Withdraw the company strike off application
04 Mar 2010 DS01 Application to strike the company off the register
01 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for William Llewelyn Lewis on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Daniel Nicholas Owen Francis on 14 January 2010
14 Jan 2010 CH03 Secretary's details changed for William Llewelyn Lewis on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Mr Christopher Paul Stamper on 14 January 2010
24 Nov 2009 MEM/ARTS Memorandum and Articles of Association