AUTOLEASE DIRECT LIMITED

Company number 03548483

Date	Type	Description	View / Download
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
25 Jan 2013	CH01	Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 24 January 2013	(2 pages)
26 Oct 2012	SH19	Statement of capital on 26 October 2012 GBP 1	(4 pages)
15 Oct 2012	SH20	Statement by Directors	(2 pages)
15 Oct 2012	CAP-SS	Solvency Statement dated 26/09/12	(2 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jun 2012	AP01	Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 6 June 2012	(2 pages)
22 Jun 2012	TM01	Termination of appointment of Martin Kenneth Staples as a director on 6 June 2012	(1 page)
08 May 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
29 Feb 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 28 February 2012	(2 pages)
28 Sep 2011	TM01	Termination of appointment of Timothy Mark Blackwell as a director on 19 September 2011	(1 page)
23 Sep 2011	AP01	Appointment of Mr Martin Kenneth Staples as a director on 6 September 2011	(2 pages)
23 Sep 2011	TM01	Termination of appointment of Adrian Patrick White as a director on 19 September 2011	(1 page)
09 Aug 2011	AP01	Appointment of Mr Richard Francis as a director	(2 pages)
06 Jul 2011	TM01	Termination of appointment of Nigel Stead as a director	(1 page)
04 May 2011	AR01	Annual return made up to 17 April 2011 with full list of shareholders	(5 pages)
08 Apr 2011	AAMD	Amended accounts for a dormant company made up to 31 December 2010	(5 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
30 Apr 2010	AR01	Annual return made up to 17 April 2010 with full list of shareholders	(5 pages)
04 Mar 2010	TM02	Termination of appointment of Stephen Hopkins as a secretary	(1 page)
01 Mar 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
24 Feb 2010	AP03	Appointment of Mr Stephen John Hopkins as a secretary	(1 page)