LEASING ADVISORY SERVICE LIMITED

Company number 05720486

Date	Type	Description	View / Download
08 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
13 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
16 Apr 2013	AP01	Appointment of Mr Robert Peter Shaw as a director	(2 pages)
13 Mar 2013	AR01	Annual return made up to 18 February 2013 with full list of shareholders Statement of capital on 2013-03-13 GBP 1,000	(6 pages)
13 Mar 2013	AD01	Registered office address changed from 31 Gloucester Road Thornbury Bristol BS35 1DJ England on 13 March 2013	(1 page)
13 Mar 2013	AP03	Appointment of Mr Martin Peter Tucker as a secretary	(2 pages)
13 Mar 2013	TM01	Termination of appointment of Robert Shaw as a director	(1 page)
13 Mar 2013	TM01	Termination of appointment of Abid Hussain as a director	(1 page)
13 Mar 2013	AD01	Registered office address changed from the Old Station Old Station Road Hampton-in-Arden Solihull West Midlands B92 0HB United Kingdom on 13 March 2013	(1 page)
13 Mar 2013	TM02	Termination of appointment of Carol Shaw as a secretary	(1 page)
13 Feb 2013	AP01	Appointment of Mr Abid Hussain as a director	(2 pages)
13 Dec 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
20 Feb 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders	(5 pages)
17 Feb 2012	CH01	Director's details changed for Mr Robert Peter Shaw on 21 November 2011	(2 pages)
17 Feb 2012	CH03	Secretary's details changed for Carol Shaw on 21 November 2011	(2 pages)
16 Feb 2012	AP01	Appointment of Mr Martin Peter Tucker as a director	(2 pages)
16 Feb 2012	AP01	Appointment of Mr John Simon Lloyd as a director	(2 pages)
07 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
11 May 2011	CERTNM	Company name changed bka midlands LIMITED\certificate issued on 11/05/11 RES15 ‐ Change company name resolution on 2011-05-01 NM01 ‐ Change of name by resolution	(3 pages)
18 Feb 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	(4 pages)
12 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)
03 Nov 2010	AD01	Registered office address changed from 25 Eastcote Lane Hampton in Arden Solihull West Midlands B92 0AS on 3 November 2010	(1 page)
06 Aug 2010	CERTNM	Company name changed prosperity housing LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-07-30	(2 pages)

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