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A.G. LEASING (UK) LIMITED

Company number 04147365

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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)
16 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2012 DS01 Application to strike the company off the register
15 May 2012 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Apr 2011 AR01 Annual return made up to 21 January 2011 with full list of shareholders
Statement of capital on 2011-04-26
  • GBP 1
06 Oct 2010 AP01 Appointment of Kerry Hughes as a director
06 Oct 2010 TM01 Termination of appointment of George Hughes as a director
02 Oct 2010 AA Accounts for a dormant company made up to 5 April 2010
20 Apr 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
04 Dec 2009 AA Total exemption full accounts made up to 5 April 2009
02 Jul 2009 AA Total exemption full accounts made up to 5 April 2008
24 Apr 2009 363a Return made up to 24/01/09; full list of members
13 Apr 2009 287 Registered office changed on 13/04/2009 from boxtree cottage 152 wrottesley road west tettenhall wolverhampton WV6 7LE
13 Apr 2009 288b Appointment Terminated Secretary simon eason
21 Feb 2008 287 Registered office changed on 21/02/08 from: middleton potts 3 cloth street barbican london EC1A 7NP
06 Feb 2008 363a Return made up to 24/01/08; full list of members
03 Nov 2007 AA Total exemption full accounts made up to 5 April 2007
16 Feb 2007 363a Return made up to 24/01/07; full list of members
02 Aug 2006 AA Total exemption small company accounts made up to 5 April 2006
23 Jun 2006 AA Total exemption full accounts made up to 5 April 2005
24 Feb 2006 287 Registered office changed on 24/02/06 from: gateway house 8 bath road mecksham SN12 8LR
13 Feb 2006 363a Return made up to 24/01/06; full list of members
05 Oct 2005 AA Total exemption full accounts made up to 5 April 2004
10 Feb 2005 363a Return made up to 24/01/05; full list of members