GENERAL LEASING (NO. 21) LIMITED

Company number 05452975

Date	Type	Description	View / Download
07 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Mar 2015	CH01	Director's details changed for Mr Kevin Charles Harris on 6 March 2015	(2 pages)
23 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Dec 2014	DS01	Application to strike the company off the register	(3 pages)
12 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Application to strike off company 28/11/2014	(2 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
20 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100	(5 pages)
31 Mar 2014	AA	Accounts made up to 31 December 2013	(5 pages)
05 Sep 2013	CERTNM	Company name changed lloyds tsb general leasing (no.21) LIMITED\certificate issued on 05/09/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-09-04	(3 pages)
02 Aug 2013	TM02	Termination of appointment of Sharon Noelle Slattery as a secretary on 1 August 2013	(1 page)
02 Aug 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 1 August 2013	(2 pages)
31 May 2013	AA	Accounts made up to 31 December 2012	(5 pages)
21 May 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	(5 pages)
03 May 2013	TM01	Termination of appointment of Robin Alexander Isaacs as a director on 22 April 2013	(1 page)
03 May 2013	AP01	Appointment of Mr Colin Graham Dowsett as a director on 22 April 2013	(2 pages)
03 May 2013	AP01	Appointment of Mr Kevin Charles Harris as a director on 22 April 2013	(2 pages)
20 Sep 2012	CC04	Statement of company's objects	(2 pages)
20 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
22 Aug 2012	TM01	Termination of appointment of Timothy John Cooke as a director on 14 August 2012	(1 page)
05 Jul 2012	AA	Accounts made up to 31 December 2011	(5 pages)
22 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	(5 pages)
24 May 2012	TM01	Termination of appointment of Andrew John Cumming as a director on 26 April 2012	(1 page)
24 May 2012	TM01	Termination of appointment of Jonathan Mark Herbert as a director on 26 April 2012	(1 page)
15 Jun 2011	AR01	Annual return made up to 16 May 2011 with full list of shareholders	(7 pages)
25 Feb 2011	AA	Accounts made up to 31 December 2010	(5 pages)

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