AERFUNDING LEASING UK LIMITED

Company number 05994728

Date	Type	Description	View / Download
26 Oct 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jul 2010	4.68	Liquidators' statement of receipts and payments to 15 July 2010	(5 pages)
26 Jul 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
14 Jul 2010	AD01	Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010	(2 pages)
02 Jul 2010	4.68	Liquidators' statement of receipts and payments to 21 June 2010	(5 pages)
20 Jan 2010	4.68	Liquidators' statement of receipts and payments to 21 December 2009	(5 pages)
22 Sep 2009	288c	Director's Change of Particulars / jonathan law / 16/09/2009 / Middle Name/s was: , now: mark	(1 page)
09 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	(1 page)
13 Jan 2009	287	Registered office changed on 13/01/2009 from 20 black friars lane london EC4V 6HD	(1 page)
10 Jan 2009	4.70	Declaration of solvency	(3 pages)
10 Jan 2009	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-12-22	(1 page)
24 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
25 Sep 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
03 Sep 2008	288c	Director's Change of Particulars / paul rofe / 18/08/2008 / HouseName/Number was: , now: uithoornstraat 45; Street was: 15 bartholomew close, now: ii; Post Town was: haslemere, now: amsterdam; Region was: surrey, now: ; Post Code was: GU27 1EN, now: 1078 sv; Country was: , now: netherlands	(1 page)
04 Jan 2008	363a	Return made up to 10/11/07; full list of members	(6 pages)
29 Jan 2007	395	Particulars of mortgage/charge	(9 pages)
26 Jan 2007	288a	New director appointed	(2 pages)
24 Jan 2007	288a	New director appointed	(1 page)
22 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
22 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
22 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
22 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
14 Dec 2006	288a	New director appointed	(3 pages)
14 Dec 2006	288b	Director resigned	(1 page)