- Company Overview for WINTERTHUR SYSTEMS LEASING LIMITED (03487906)
- Filing history for WINTERTHUR SYSTEMS LEASING LIMITED (03487906)
- People for WINTERTHUR SYSTEMS LEASING LIMITED (03487906)
- More for WINTERTHUR SYSTEMS LEASING LIMITED (03487906)
| 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) |
|---|---|---|---|
| 30 Apr 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 15 Jan 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 07 Jan 2013 | DS01 | Application to strike the company off the register | |
| 04 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 10 May 2012 | AR01 |
Annual return made up to 23 April 2012 with full list of shareholders
Statement of capital on 2012-05-10
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| 07 Jun 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 12 May 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 17 Jan 2011 | CC04 | Statement of company's objects | |
| 17 Jan 2011 | RESOLUTIONS |
Resolutions
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| 17 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 14 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
| 26 Apr 2010 | CH03 | Secretary's details changed for Jeremy Peter Small on 23 April 2010 | |
| 26 Apr 2010 | CH01 | Director's details changed for Jeremy Peter Small on 23 April 2010 | |
| 01 Mar 2010 | CH01 | Director's details changed for Andrew John Purvis on 12 February 2010 | |
| 22 Jan 2010 | CH01 | Director's details changed for Michael John Kellard on 19 January 2010 | |
| 22 Jan 2010 | CH01 | Director's details changed for Michael John Kellard on 22 January 2010 | |
| 08 Jul 2009 | AA | Full accounts made up to 31 December 2008 | |
| 14 May 2009 | 363a | Return made up to 23/04/09; full list of members | |
| 24 Apr 2009 | 353 | Location of register of members | |
| 19 Nov 2008 | 287 | Registered office changed on 19/11/2008 from winterthur way basingstoke hampshire RG21 6SZ | |
| 08 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 09 May 2008 | 363a | Return made up to 23/04/08; full list of members | |
| 10 Jan 2008 | 363a | Return made up to 02/01/08; full list of members | |
| 07 Jan 2008 | 288a | New director appointed | |
| 07 Jan 2008 | 288b | Director resigned |