DE LAGE LANDEN TECHNOLOGY FINANCE UK LIMITED

Company number 03276140

Date	Type	Description	View / Download
11 Jun 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Mar 2014	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
19 Jun 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Jun 2013	4.70	Declaration of solvency	(3 pages)
19 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
22 Apr 2013	MR04	Satisfaction of charge 1 in full	(1 page)
14 Nov 2012	AR01	Annual return made up to 11 November 2012 with full list of shareholders Statement of capital on 2012-11-14 GBP 2	(4 pages)
17 Apr 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
26 Jan 2012	AP01	Appointment of Vijay Chandulal Shah as a director	(3 pages)
26 Jan 2012	TM02	Termination of appointment of John Blyth as a secretary	(2 pages)
26 Jan 2012	TM01	Termination of appointment of John Blyth as a director	(2 pages)
26 Jan 2012	TM01	Termination of appointment of David Dennehy as a director	(2 pages)
26 Jan 2012	AP01	Appointment of Alessia Frisina as a director	(3 pages)
26 Jan 2012	AP03	Appointment of Alessia Frisina as a secretary	(3 pages)
25 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(5 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
17 Dec 2010	AR01	Annual return made up to 11 November 2010 with full list of shareholders	(5 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Dec 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(5 pages)
08 Dec 2009	AP01	Appointment of Mr John Blyth as a director	(2 pages)
07 Dec 2009	AP03	Appointment of Mr John Blyth as a secretary	(1 page)
07 Dec 2009	TM02	Termination of appointment of Priyesh Shah as a secretary	(1 page)
07 Dec 2009	TM01	Termination of appointment of Priyesh Shah as a director	(1 page)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
04 Feb 2009	287	Registered office changed on 04/02/2009 from suite 2A building 8 croxley green business park hatters lane watford WD18 8EZ	(1 page)

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