- Company Overview for SECURE VENTURE LEASING LIMITED (04099942)
- Filing history for SECURE VENTURE LEASING LIMITED (04099942)
- People for SECURE VENTURE LEASING LIMITED (04099942)
- More for SECURE VENTURE LEASING LIMITED (04099942)
| 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) |
|---|---|---|---|
| 21 Jan 2014 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Oct 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 01 Oct 2013 | DS01 | Application to strike the company off the register | |
| 21 Mar 2013 | AA01 | Current accounting period extended from 31 March 2013 to 30 September 2013 | |
| 07 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 06 Nov 2012 | AR01 |
Annual return made up to 1 November 2012 with full list of shareholders
Statement of capital on 2012-11-06
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| 22 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 04 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
| 26 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 05 Nov 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
| 05 Nov 2009 | CH01 | Director's details changed for Sir John Lucas-Tooth on 5 November 2009 | |
| 04 Mar 2009 | 287 | Registered office changed on 04/03/2009 from 2 henrietta street london WC2E 8PS united kingdom | |
| 30 Jan 2009 | 363a | Return made up to 01/11/08; full list of members | |
| 29 Jan 2009 | 288a | Secretary appointed mrs glyn margaret noakes | |
| 29 Jan 2009 | 353 | Location of register of members | |
| 29 Jan 2009 | 288b | Appointment Terminated Secretary slc corporate services LIMITED | |
| 29 Jan 2009 | 287 | Registered office changed on 29/01/2009 from 2 kings street st. Jamess london SW1Y 6QL | |
| 22 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 16 Jan 2008 | AA | Full accounts made up to 31 March 2007 | |
| 28 Nov 2007 | 288b | Director resigned | |
| 07 Nov 2007 | 363s | Return made up to 01/11/07; full list of members | |
| 19 Apr 2007 | AA | Full accounts made up to 31 March 2006 | |
| 22 Jan 2007 | AA | Full accounts made up to 31 March 2005 |