SIXT LEASING (UK) LIMITED

Company number 03563681

Date	Type	Description	View / Download
28 Feb 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Nov 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
11 Oct 2011	MISC	Sect 519 aud	(1 page)
06 Jun 2011	AR01	Annual return made up to 14 May 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 2	(4 pages)
18 Mar 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
04 Oct 2010	AP01	Appointment of Mr Mark Thielenhaus as a director	(2 pages)
04 Jun 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(4 pages)
09 Apr 2010	AP01	Appointment of Dr Julian Zu Putlitz as a director	(2 pages)
09 Apr 2010	AP01	Appointment of Mr Ian Walter Lawrence as a director	(2 pages)
08 Apr 2010	TM02	Termination of appointment of Roger Freeman as a secretary	(1 page)
08 Apr 2010	AP03	Appointment of Mr Ian Walter Lawrence as a secretary	(1 page)
08 Apr 2010	TM01	Termination of appointment of Roger Freeman as a director	(1 page)
08 Apr 2010	TM01	Termination of appointment of Michael Mayr as a director	(1 page)
15 Mar 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
20 Nov 2009	TM01	Termination of appointment of Hans Topp as a director	(1 page)
16 Jun 2009	363a	Return made up to 14/05/09; full list of members	(4 pages)
26 Mar 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
23 Jun 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
02 Jun 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
19 Jun 2007	363a	Return made up to 14/05/07; full list of members	(2 pages)
18 Jun 2007	288a	New director appointed	(1 page)
12 Jun 2007	288b	Director resigned	(1 page)
22 May 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
18 Oct 2006	AA	Full accounts made up to 31 December 2005	(12 pages)