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NOTLAS LEASING (1) LIMITED

Company number 06111639

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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)
21 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jun 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 May 2010 DS01 Application to strike the company off the register
01 Mar 2010 AR01 Annual return made up to 16 February 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Mr David John Blaikley on 1 October 2009
01 Mar 2010 CH03 Secretary's details changed for Mrs Suzanne Rosslynn Shine on 1 October 2009
17 Feb 2010 SH19 Statement of capital on 17 February 2010
  • GBP 52
17 Feb 2010 SH20 Statement by Directors
17 Feb 2010 CAP-SS Solvency Statement dated 28/01/10
17 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Canc share prem account 05/02/2010
29 Jul 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 363a Return made up to 16/02/09; full list of members; amend
16 Mar 2009 363a Return made up to 16/02/09; full list of members
12 Jan 2009 88(2) Ad 30/12/08 gbp si 50@1=50 gbp ic 2/52
25 Nov 2008 288a Secretary appointed suzanne rosslynn shine
25 Nov 2008 288a Director appointed suzanne rosslynn shine
21 Nov 2008 288b Appointment Terminated Secretary andrew douglas
20 Nov 2008 288b Appointment Terminated Director andrew douglas
02 Nov 2008 AA Full accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 16/02/08; full list of members
03 May 2007 225 Accounting reference date shortened from 29/02/08 to 31/12/07
23 Apr 2007 288b Secretary resigned
23 Apr 2007 288b Director resigned
23 Apr 2007 288a New secretary appointed;new director appointed