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THE LEASING NETWORK LIMITED

Company number 02732168

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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)
26 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
Statement of capital on 2011-08-04
  • GBP 2
04 Aug 2011 CH01 Director's details changed for Mr Marek Christopher Kulesza on 17 July 2011
04 Aug 2011 CH03 Secretary's details changed for Mrs Stephanie Bernadine Kulesza on 17 July 2011
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
22 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
31 Jul 2009 363a Return made up to 17/07/09; full list of members
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Jul 2008 363a Return made up to 17/07/08; full list of members
23 Jul 2008 353 Location of register of members
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
05 Sep 2007 363a Return made up to 17/07/07; full list of members
23 Jul 2007 287 Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG
06 Nov 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Jul 2006 363a Return made up to 17/07/06; full list of members
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New secretary appointed
22 Feb 2006 288b Secretary resigned
22 Feb 2006 288b Director resigned
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Aug 2005 363a Return made up to 17/07/05; full list of members
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003