- Company Overview for AERFUNDING LEASING UK LIMITED (05994728)
- Filing history for AERFUNDING LEASING UK LIMITED (05994728)
- People for AERFUNDING LEASING UK LIMITED (05994728)
- Charges for AERFUNDING LEASING UK LIMITED (05994728)
- Insolvency for AERFUNDING LEASING UK LIMITED (05994728)
- More for AERFUNDING LEASING UK LIMITED (05994728)
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) |
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26 Oct 2010 | GAZ2 | Final Gazette dissolved following liquidation | |
26 Jul 2010 | 4.68 | Liquidators' statement of receipts and payments to 15 July 2010 | |
26 Jul 2010 | 4.71 | Return of final meeting in a members' voluntary winding up | |
14 Jul 2010 | AD01 | Registered office address changed from 1-3 Snow Hill London EC1A 2DH on 14 July 2010 | |
02 Jul 2010 | 4.68 | Liquidators' statement of receipts and payments to 21 June 2010 | |
20 Jan 2010 | 4.68 | Liquidators' statement of receipts and payments to 21 December 2009 | |
22 Sep 2009 | 288c | Director's Change of Particulars / jonathan law / 16/09/2009 / Middle Name/s was: , now: mark | |
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 | |
13 Jan 2009 | 287 | Registered office changed on 13/01/2009 from 20 black friars lane london EC4V 6HD | |
10 Jan 2009 | 4.70 | Declaration of solvency | |
10 Jan 2009 | 600 | Appointment of a voluntary liquidator | |
10 Jan 2009 | RESOLUTIONS |
Resolutions
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24 Nov 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
25 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
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 | |
04 Jan 2008 | 363a | Return made up to 10/11/07; full list of members | |
29 Jan 2007 | 395 | Particulars of mortgage/charge | |
26 Jan 2007 | 288a | New director appointed | |
24 Jan 2007 | 288a | New director appointed | |
22 Jan 2007 | RESOLUTIONS |
Resolutions
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22 Jan 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
22 Jan 2007 | 155(6)a | Declaration of assistance for shares acquisition | |
22 Jan 2007 | RESOLUTIONS |
Resolutions
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14 Dec 2006 | 288a | New director appointed | |
14 Dec 2006 | 288b | Director resigned |