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S.A.S. LEASING LIMITED

Company number 05899674

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2010 DS01 Application to strike the company off the register
08 Dec 2009 AP01 Appointment of Mr Steven Wells as a director
28 Oct 2009 TM01 Termination of appointment of Steven Wells as a director
28 Oct 2009 TM01 Termination of appointment of Stephen Jones as a director
28 Oct 2009 TM02 Termination of appointment of Andrew Wells as a secretary
21 Oct 2009 AA Total exemption small company accounts made up to 31 July 2009
16 Oct 2009 AD01 Registered office address changed from 74 Central Avenue Telscombe Cliffs BN10 7NB on 16 October 2009
10 Aug 2009 363a Return made up to 08/08/09; full list of members
17 Mar 2009 288c Secretary's Change of Particulars / andrew wells / 26/02/2009 / HouseName/Number was: , now: 224; Street was: 30 the fairway, now: arundel road central; Area was: augustfields, now: ; Post Town was: newhaven, now: peacehaven; Post Code was: BN9 9XX, now: BN10 7NU
24 Sep 2008 225 Accounting reference date shortened from 31/08/2009 to 31/07/2009
23 Sep 2008 AA Total exemption small company accounts made up to 31 August 2008
09 Sep 2008 363a Return made up to 08/08/08; full list of members
19 Oct 2007 AA Total exemption small company accounts made up to 31 August 2007
19 Oct 2007 225 Accounting reference date extended from 31/07/07 to 31/08/07
15 Oct 2007 288c Director's particulars changed
16 Aug 2007 363a Return made up to 08/08/07; full list of members
13 Sep 2006 288a New director appointed
25 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Gen bus acts 01/08/06
24 Aug 2006 288a New secretary appointed
24 Aug 2006 288a New director appointed
23 Aug 2006 88(2)R Ad 16/08/06--------- £ si 100@1=100 £ ic 1/101
23 Aug 2006 225 Accounting reference date shortened from 31/08/07 to 31/07/07
09 Aug 2006 288b Director resigned