- Company Overview for TIME LEASE LTD (05065328)
- Filing history for TIME LEASE LTD (05065328)
- People for TIME LEASE LTD (05065328)
- More for TIME LEASE LTD (05065328)
| 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) |
|---|---|---|---|
| 11 Jul 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 25 Apr 2017 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 31 Dec 2016 | AA | Accounts for a dormant company made up to 31 March 2016 | |
| 05 Feb 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
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| 03 Feb 2016 | SH01 |
Statement of capital following an allotment of shares on 3 February 2016
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| 07 Dec 2015 | CERTNM |
Company name changed executive limo LTD\certificate issued on 07/12/15
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| 04 Dec 2015 | AR01 |
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
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| 04 Dec 2015 | TM01 | Termination of appointment of Maureen Anne Caveley as a director on 2 December 2015 | |
| 04 Dec 2015 | AP01 | Appointment of Mr Safir Reguig as a director on 2 December 2015 | |
| 04 Dec 2015 | TM02 | Termination of appointment of Uk Company Secretaries Limited as a secretary on 2 December 2015 | |
| 04 Dec 2015 | AD01 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 20-22 Wenlock Road London N1 7GU on 4 December 2015 | |
| 10 Jun 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 10 Mar 2015 | AR01 |
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
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| 21 Nov 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 05 Mar 2014 | AR01 |
Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-05
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| 12 Jun 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 07 Mar 2013 | AR01 | Annual return made up to 5 March 2013 with full list of shareholders | |
| 29 Nov 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 05 Mar 2012 | AR01 | Annual return made up to 5 March 2012 with full list of shareholders | |
| 22 Nov 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 05 Apr 2011 | AD01 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011 | |
| 16 Mar 2011 | AR01 | Annual return made up to 5 March 2011 with full list of shareholders | |
| 08 Jun 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 12 Mar 2010 | AR01 | Annual return made up to 5 March 2010 with full list of shareholders | |
| 12 Mar 2010 | AP01 | Appointment of Ms Maureen Anne Caveley as a director |