LEASEDRIVE NUMBER 1 LIMITED

Company number 04626904

Date	Type	Description	View / Download
20 Aug 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 May 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
03 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders Statement of capital on 2013-01-03 GBP 1	(4 pages)
15 Oct 2012	SH19	Statement of capital on 15 October 2012 GBP 1	(4 pages)
15 Oct 2012	CAP-SS	Solvency Statement dated 15/10/12	(1 page)
15 Oct 2012	SH20	Statement by Directors	(1 page)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 15/10/2012	(17 pages)
04 Oct 2012	TM01	Termination of appointment of Robert William Guy Whitrow as a director on 2 October 2012	(1 page)
28 Sep 2012	TM01	Termination of appointment of Roger Graham Partridge as a director on 28 September 2012	(1 page)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
03 Jan 2012	AR01	Annual return made up to 2 January 2012 with full list of shareholders	(7 pages)
08 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
21 Jan 2011	AR01	Annual return made up to 2 January 2011 with full list of shareholders	(7 pages)
10 Jan 2011	MG01	Duplicate mortgage certificatecharge no:8
07 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 8	(11 pages)
02 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
08 Apr 2010	AP01	Appointment of Robert William Guy Whitrow as a director	(3 pages)
04 Jan 2010	AR01	Annual return made up to 2 January 2010 with full list of shareholders	(7 pages)
04 Jan 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
04 Jan 2010	AD02	Register inspection address has been changed	(2 pages)
16 Dec 2009	AUD	Auditor's resignation	(1 page)
29 Oct 2009	CH01	Director's details changed for Roger Graham Partridge on 1 October 2009	(2 pages)
26 Oct 2009	CH01	Director's details changed for David Alan Bird on 1 October 2009	(2 pages)
26 Oct 2009	CH03	Secretary's details changed for David Alan Bird on 1 October 2009	(1 page)