- Company Overview for LEASEGUARD SYSTEMS LIMITED (04904272)
- Filing history for LEASEGUARD SYSTEMS LIMITED (04904272)
- People for LEASEGUARD SYSTEMS LIMITED (04904272)
- More for LEASEGUARD SYSTEMS LIMITED (04904272)
| 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) |
|---|---|---|---|
| 28 Jun 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Apr 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Mar 2016 | DS01 | Application to strike the company off the register | |
| 22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 24 Sep 2015 | AR01 |
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
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| 08 Jul 2015 | AD01 | Registered office address changed from 2-4 Overy Court, Overy Dorchester on Thames Oxon OX10 7JU to Unipart House Garsington Road Cowley Oxford OX4 2PG on 8 July 2015 | |
| 31 Jan 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 25 Sep 2014 | AR01 |
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-25
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| 04 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 11 Oct 2013 | AR01 |
Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
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| 04 Oct 2012 | AR01 | Annual return made up to 18 September 2012 with full list of shareholders | |
| 10 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 28 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 10 Oct 2011 | AR01 | Annual return made up to 18 September 2011 with full list of shareholders | |
| 13 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 07 Oct 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 07 Oct 2010 | CH01 | Director's details changed for Erin Elizabeth Carter on 18 September 2010 | |
| 07 Oct 2010 | CH03 | Secretary's details changed for Erin Elizabeth Carter on 18 September 2010 | |
| 06 Oct 2010 | CH01 | Director's details changed for Mr Peter Bernard Mullin on 18 September 2010 | |
| 06 Oct 2010 | CH01 | Director's details changed for Stuart Thomas Jefcoate on 18 September 2010 | |
| 06 Oct 2010 | CH01 | Director's details changed for Jonathan Roger Fredrick Elsmore Wickens on 18 September 2010 | |
| 06 Oct 2010 | CH01 | Director's details changed for Simon Richard Hooper on 18 September 2010 | |
| 12 Oct 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 01 Oct 2009 | 363a | Return made up to 18/09/09; full list of members | |
| 24 Feb 2009 | 363a | Return made up to 18/09/08; full list of members |