QUAY LEASING LIMITED

Company number 05000725

Date	Type	Description	View / Download
08 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 Aug 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) 22/12/2015	(22 pages)
08 Jan 2016	CC04	Statement of company's objects	(2 pages)
08 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-08 USD 100	(5 pages)
27 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
24 Mar 2015	CH01	Director's details changed for Mark Garrett on 23 March 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Mark Garrett on 30 October 2009	(2 pages)
09 Jan 2015	AP04	Appointment of Rolls-Royce Secretariat Limited as a secretary on 19 March 2014	(2 pages)
08 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-08 USD 100	(6 pages)
19 Dec 2014	CH03	Secretary's details changed for Benjamin Andrew Peacock on 1 December 2014	(1 page)
19 Dec 2014	CH01	Director's details changed for Mark Garrett on 1 December 2014	(2 pages)
09 Dec 2014	CH01	Director's details changed for Mr Mark Brady on 1 December 2014	(2 pages)
02 Dec 2014	AD01	Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014	(1 page)
07 Nov 2014	TM01	Termination of appointment of Mark Nicholas Morris as a director on 4 November 2014	(1 page)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
31 Mar 2014	ANNOTATION	Rectified The AP02 was removed from the public register on 17/06/2014 as it is factually inaccurate or is derive from something factually inaccurate
31 Mar 2014	TM02	Termination of appointment of Delrose Goma as a secretary	(1 page)
07 Jan 2014	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2014-01-07 USD 100	(6 pages)
30 Oct 2013	MISC	Sec 519	(2 pages)
28 Oct 2013	AUD	Auditor's resignation	(2 pages)
28 Oct 2013	MISC	Section 519	(2 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)