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ADP VEHICLE LEASING LIMITED

Company number 05012174

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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)
12 Oct 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jun 2010 DS01 Application to strike the company off the register
11 Jun 2010 SH19 Statement of capital on 11 June 2010
  • GBP 1
03 Jun 2010 SH20 Statement by Directors
03 Jun 2010 CAP-SS Solvency Statement dated 20/05/10
03 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Re dividend and coy business 20/05/2010
31 Mar 2010 AA Full accounts made up to 30 June 2009
23 Mar 2010 AD01 Registered office address changed from Herongate Charnham Park Hungerford RG17 0YU on 23 March 2010
29 Jan 2010 TM02 Termination of appointment of Adp Secretaries Limited as a secretary
29 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
28 Jan 2010 CH04 Secretary's details changed for Adp Secretaries Limited on 1 October 2009
19 Nov 2009 AD03 Register(s) moved to registered inspection location
19 Nov 2009 AD02 Register inspection address has been changed
05 May 2009 AA Full accounts made up to 30 June 2008
28 Jan 2009 363a Return made up to 12/01/09; full list of members
08 Oct 2008 AA Full accounts made up to 30 June 2007
12 Feb 2008 363s Return made up to 12/01/08; full list of members
12 Feb 2008 363(288) Secretary's particulars changed
05 Sep 2007 AA Full accounts made up to 30 June 2006
26 Jun 2007 CERTNM Company name changed kerridge vehicle leasing LIMITED\certificate issued on 26/06/07
11 Mar 2007 288a New director appointed
10 Mar 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint directors 08/02/07
10 Mar 2007 363s Return made up to 12/01/07; full list of members
10 Mar 2007 288a New director appointed